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ЮСУПОВА АМИНАТ АСХАБОВНА

Terrorism · Sanctioned entity
ЮСУПОВА АМИНАТ АСХАБОВНА is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameЮСУПОВА АМИНАТ АСХАБОВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN8209724382[sources]
Last changedLast checkedFirst seen

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Data sources

Kazakh Terrorist and Terror Financing lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kzafm-ed180dcf93630678c29d0d3f9699d2f08df03bbb · ruterr-863c9a4b6e3848d42975703fb55b50937b1d1128

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