| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMRANLY SUZANNA MAGAMEDALI KYZY · КАМРАНЛЫ СУЗАННА МАГАМЕДАЛИ КЫЗЫ · Сузанна Магамедали Кызы Камранлы | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Н.П. Оренгала Ждановского района Республики Азербайджан | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Azerbaijan | [sources] | |||
| First name | Сузанна | [sources] | |||
| ID Number | 3209785202 | [sources] | |||
| Last name | Камранлы | [sources] | |||
| Patronymic | Магамедали Кызы | [sources] | |||
| Last change | Last processed | First seen | |||
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
tr-fcib-6942c79530440b883430b22b65b7a241e15b6e15 · kg-fiu-e49c9a1e814b330fd8c53cf097290fa95555a239 · kg-fiu-1cfcb138c60bd09c2292644394ea982507bd0103 · kg-fiu-04ccd876154234d89e5edc1235fb50be013dadca · ruterr-a976f706ae716253c5baf89dde542c9d0cce8664 · kg-fiu-947cf6208167f9cb051a33830a369b48bde62e38 · kg-fiu-c7edb3e816b3ac3b81a78ec837a53cdd703cbbb4 · kg-fiu-e0b616676a263c0787a05d5d2b9d763b3e820e29 · kzafm-259a6fd34717c452d13f805ce9786d83d8ec2930 · kg-fiu-26f765f73eb287af4dd12728fd1ff9ce4f081887 · kg-fiu-57d65e9b0e31e0c95bae6767c61c3819a1a93fb5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |