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Айгуль Иршатовна Габдулхаликова

Terrorism · Sanctioned entity

Айгуль Иршатовна Габдулхаликова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Айгуль Иршатовна Габдулхаликова · ГАБДУЛХАЛИКОВА АЙГУЛЬ ИРШАТОВНА				[sources]
Birth date	1984-08-20				[sources]
Place of birth	город Тетюши Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Айгуль				[sources]
INN	`9209745617`				[sources]
Last name	Габдулхаликова				[sources]
Patronymic	Иршатовна				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,601

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: kg-fiu-dbae542be8358a6d18d46e70011af0ac4c0bb724 · kzafm-ec37bf735e5d980049af1e26c5f898e4bdbb1d75 · kg-fiu-8987b9eec176f84f13c1c542fc8bf996efc74534 · kg-fiu-8cbf9a79637912c4ac9ace6a3a3810e8c82eb348 · kg-fiu-497913679773a6695bd40a4ace018a0c5428e3c6

For experts: raw data explorer

Factsheet Data sources

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