Search OpenSanctions

СУЛЕЙМАНОВ СУЛЕЙМАН ДЖАМАЛУДИНОВИЧ

Terrorism · Sanctioned entity

СУЛЕЙМАНОВ СУЛЕЙМАН ДЖАМАЛУДИНОВИЧ 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]
INN	`8210905105`				[sources]
Last name	Сулейманов				[sources]
Patronymic	Джамалудинович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-17	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

Kazakh Terrorist and Terror Financing lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kg-fiu-14a9703ccbcf6931fe899ba4682f4fa9f97ae872 · kg-fiu-d745d78f7caedeb70a6caee7479b977aaa60c03b · kg-fiu-6d04cbe17a9fec68ecd9a96bad62cc78c87b2225 · kg-fiu-db8fc83861e5f62c3a477e85116c9d490e4475b2 · kzafm-a4902a9112c74f18c7249ff27f54b2c1650be0da

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk