Search OpenSanctions

Низами Аликович Балакишиев

Terrorism · Sanctioned entity

Низами Аликович Балакишиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЛАКИШИЕВ НИЗАМИ АЛИКОВИЧ · Низами Аликович Балакишиев				[sources]
Birth date	1988-05-20				[sources]
Place of birth	с. Куруш Хасавюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Низами				[sources]
ID Number	`8208492213`				[sources]
Last name	Балакишиев				[sources]
Patronymic	Аликович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-8ad47aa9b6d5403be9ba1a0cc811e3b1294487d9 · kzafm-1239ffc84f2898746345af4823fdb1933ca9ada4

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-5Q2LCJDFeCWcekAotmWEYt?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.