Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Мамасалиев Бахрам Мамасадыкович | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Last change | Last processed | First seen |
Приговор Ошского городского суда от 30.06.2011 года
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-b3083eb937a9d3327f2dba251fa8950e23d71059
· kg-fiu-c7ad707cc1d13288798f33e3c245e8513dc81f31
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - |