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КАМРАНЛЫ СУЗАННА МАГАМЕДАЛИ КЫЗЫ

Terrorism · Sanctioned entity

КАМРАНЛЫ СУЗАННА МАГАМЕДАЛИ КЫЗЫ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАМРАНЛЫ СУЗАННА МАГАМЕДАЛИ КЫЗЫ · Сузанна Магамедали Кызы Камранлы				[sources]
Birth date	1989-01-09				[sources]
Place of birth	Н.П. Оренгала Ждановского района Республики Азербайджан				[sources]
Nationality	not available				[sources]
First name	Сузанна				[sources]
INN	`3209785202`				[sources]
Last name	Камранлы				[sources]
Patronymic	Магамедали Кызы				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-18	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: kg-fiu-947cf6208167f9cb051a33830a369b48bde62e38 · kg-fiu-c7edb3e816b3ac3b81a78ec837a53cdd703cbbb4 · kg-fiu-e49c9a1e814b330fd8c53cf097290fa95555a239 · kzafm-259a6fd34717c452d13f805ce9786d83d8ec2930 · kg-fiu-1cfcb138c60bd09c2292644394ea982507bd0103 · ruterr-a976f706ae716253c5baf89dde542c9d0cce8664 · kg-fiu-26f765f73eb287af4dd12728fd1ff9ce4f081887

For experts: raw data explorer

Factsheet Data sources

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