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Алибек Бактбаевич Алиев

Sanctioned entity
TypePerson[sources]
NameАлибек Бактбаевич Алиев[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameАлибек[sources]
INN880223300123[sources]
Last nameАлиев[sources]
Middle nameБактбаевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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