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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Мұқанбетәлі Нұрланұлы Ошибаев | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Мұқанбетәлі | [sources] | |||
| ID Number | 981031351227 | [sources] | |||
| Last name | Ошибаев | [sources] | |||
| Middle name | Нұрланұлы | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Қазақстан Республикасының Қаржылық мониторинг агенттігі | Kazakh Terror Financing list | - | - | |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
For experts: raw data explorer
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