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АБСАИДОВА ГОГУШ АБСАИДОВНА

Terrorism · Sanctioned entity

АБСАИДОВА ГОГУШ АБСАИДОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБСАИДОВА ГОГУШ АБСАИДОВНА · Гогуш Абсаидовна Абсаидова				[sources]
Birth date	1994-06-13				[sources]
Place of birth	г. Махачкала Республика Дагестан				[sources]
Nationality	not available				[sources]
First name	Гогуш				[sources]
INN	`8213478884`				[sources]
Last name	Абсаидова				[sources]
Patronymic	Абсаидовна				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-19	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

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: kzafm-4fadc7e0ea6ee7d19c31566d4a8536c42f907ba1 · kg-fiu-4a1f8eadf6a29fef4ac7ec176afcbe17f9299218 · ruterr-3478c54f112848f6066600498da0d0776f0b2788 · kg-fiu-e74d0e170e2c5cf7ada524c196bfc2baea1182a9 · kg-fiu-f874e7e41c9b12c9efaeee80987e8264794e9c26 · kg-fiu-8970e5b4d6f5408573cb106b1fc531d196b036bc · kg-fiu-48bc58608510176dee32f07439c876f4273013ab

For experts: raw data explorer

Factsheet Data sources

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