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Седа Умаровна Басханова

Terrorism · Sanctioned entity
TypePerson[sources]
NameБАСХАНОВА СЕДА УМАРОВНА · Седа Умаровна Басханова[sources]
Birth date[sources]
Place of birthСт. Наурская Наурского района ЧИАССР[sources]
Nationalitynot available[sources]
First nameСеда[sources]
ID Number9611331094[sources]
Last nameБасханова[sources]
PatronymicУмаровна[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,175

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM


Source data IDs: kg-fiu-69327a023e28142e799c0c486c8ab064fd3f9c01 · kzafm-6f17f62da1f6c6b8b730e5539e256e7a9f06ad0a

For experts: raw data explorer