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ФЕРЗАЛИЕВА БАЙИРА АЙДУНБЕКОВНА

Terrorism · Sanctioned entity

ФЕРЗАЛИЕВА БАЙИРА АЙДУНБЕКОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ФЕРЗАЛИЕВА БАЙИРА АЙДУНБЕКОВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
ID Number	`8203622585`				[sources]
Last change	2024-12-07	Last processed	2025-09-12	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

Source data IDs: kzafm-0264342cf2c2ac78228b23e1c61bb2585701453e · ruterr-60b6f7d30eacd6c2cd11d47ac7f035a1f3e7342c

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