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Алмаз Зиннурович Габдулхаликов

Terrorism · Sanctioned entity

Алмаз Зиннурович Габдулхаликов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алмаз Зиннурович Габдулхаликов · ГАБДУЛХАЛИКОВ АЛМАЗ ЗИННУРОВИЧ				[sources]
Birth date	1981-05-21				[sources]
Place of birth	Д. Крупино Мари- Турекского района Республики Марий Эл				[sources]
Nationality	not available				[sources]
First name	Алмаз				[sources]
ID Number	`8897013219`				[sources]
Last name	Габдулхаликов				[sources]
Patronymic	Зиннурович				[sources]
Last change	2024-12-07	Last processed	2026-02-04	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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: kzafm-44fd99be621ccff25dafb58dee19aced407448e0 · kg-fiu-6de16e02779f76fa5edb4cfcae7c9791749b343d

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