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Алмаз Зиннурович Габдулхаликов

Terrorism · Sanctioned entity

Алмаз Зиннурович Габдулхаликов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алмаз Зиннурович Габдулхаликов · ГАБДУЛХАЛИКОВ АЛМАЗ ЗИННУРОВИЧ				[sources]
Birth date	1981-05-21				[sources]
Place of birth	Д. Крупино Мари- Турекского района Республики Марий Эл				[sources]
Nationality	not available				[sources]
First name	Алмаз				[sources]
INN	`8897013219`				[sources]
Last name	Габдулхаликов				[sources]
Patronymic	Зиннурович				[sources]
Last change	2024-07-15	Last processed	2024-09-22	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,171

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: ruterr-575e4376490aecad70f05563eed5a8bd98bd3dd9 · kzafm-44fd99be621ccff25dafb58dee19aced407448e0 · kg-fiu-9ae8a7c0f3c8633497ec05c39549dd42f90deff6 · kg-fiu-db624db6d8a238d8d2126d77346bf96d5307b774 · kg-fiu-73ff9609fae0df792d5c090a4daa3ec5f824cd3c · kg-fiu-a3742af2da8a9e763d71764f670a5062b22cba66 · kg-fiu-69740b721fc2e31ff76be4a1ffb5e71993311bee · kg-fiu-6de16e02779f76fa5edb4cfcae7c9791749b343d

For experts: raw data explorer

Factsheet Data sources

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