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Сулейман Джамалудинович Сулейманов

Terrorism · Sanctioned entity

Сулейман Джамалудинович Сулейманов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	СУЛЕЙМАНОВ СУЛЕЙМАН ДЖАМАЛУДИНОВИЧ · Сулейман Джамалудинович Сулейманов				[sources]
Birth date	1983-10-21				[sources]
Place of birth	с. Гергебиль Гергебильского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Сулейман				[sources]
ID Number	`8210905105`				[sources]
Last name	Сулейманов				[sources]
Patronymic	Джамалудинович				[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 simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kg-fiu-3725153a96e26a9dca48e4a13f96f3c036212854 · kzafm-a4902a9112c74f18c7249ff27f54b2c1650be0da

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