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ХАМУТАЕВ ЗАВУР ДАЛГАТОВИЧ

Terrorism · Sanctioned entity

ХАМУТАЕВ ЗАВУР ДАЛГАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ХАМУТАЕВ ЗАВУР ДАЛГАТОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8209742950`				[sources]
Last changed	2023-06-27	Last checked	2024-05-26	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,587

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-39df614c95b683f2b0fcdf540737ea4bf905750a · ruterr-941fe9e8344fa868d14d94261aa71b887e32a2b4 · kg-fiu-dacf68598473d7bbcef0ea2e6b3c557e14575423 · kg-fiu-75fce7d219e424794e402d0da1e3bf67255ec254 · kzafm-51038928c60457920a11750a6f45d17ec31cbed0 · kg-fiu-0350d5f6852edc2b1dbcf42fd09e629f52043930 · kg-fiu-937874e112e57b1cbdfb657514c997928d0f3c26

For experts: raw data explorer

Factsheet Data sources

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