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 |
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
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
kg-fiu-1cfcb138c60bd09c2292644394ea982507bd0103
· tr-fcib-6942c79530440b883430b22b65b7a241e15b6e15
· kg-fiu-c7edb3e816b3ac3b81a78ec837a53cdd703cbbb4
· kg-fiu-947cf6208167f9cb051a33830a369b48bde62e38
· kg-fiu-26f765f73eb287af4dd12728fd1ff9ce4f081887
· kg-fiu-57d65e9b0e31e0c95bae6767c61c3819a1a93fb5
· kzafm-259a6fd34717c452d13f805ce9786d83d8ec2930
· kg-fiu-04ccd876154234d89e5edc1235fb50be013dadca
· ruterr-a976f706ae716253c5baf89dde542c9d0cce8664
· kg-fiu-e49c9a1e814b330fd8c53cf097290fa95555a239
· kg-fiu-e0b616676a263c0787a05d5d2b9d763b3e820e29
For experts: raw data explorer
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Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |