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Группировка Абу Саяф

Sanctioned entity
TypeOrganization[sources]
NameГруппировка Абу Саяф[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

компетентными органами РУ признана террористической организацией

Kazakh Terrorist and Terror Financing lists,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
KazakhstanҚазақстан Республикасының Қаржылық мониторинг агенттігіKazakh Terror Financing list--

Data sources

Kazakh Terrorist and Terror Financing lists2,542

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

Kazakhstan · AFM


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