Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Группировка Абу Саяф | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
компетентными органами РУ признана террористической организацией
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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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - |