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ГАНИЖЕВ ЗАГИР СУЛТАН-ГИРЕЕВИЧ

Terrorism · Sanctioned entity

ГАНИЖЕВ ЗАГИР СУЛТАН-ГИРЕЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАНИЖЕВ ЗАГИР СУЛТАН-ГИРЕЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`2603068359`				[sources]
Last changed	2023-06-27	Last checked	2024-05-28	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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-ab191965f0ff40dd1011814ee45ea2c24a45e442 · ruterr-a861bfdbc43b81d401acafaf3c9d80332dff817a

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