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Кардашали Интиган Оглы Сулейманов

Terrorism · Sanctioned entity

Кардашали Интиган Оглы Сулейманов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Кардашали Интиган Оглы Сулейманов · СУЛЕЙМАНОВ КАРДАШАЛИ ИНТИГАН ОГЛЫ				[sources]
Birth date	1994-08-23				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Кардашали				[sources]
ID Number	`7108642918`				[sources]
Last name	Сулейманов				[sources]
Patronymic	Интиган Оглы				[sources]
Last change	2024-12-07	Last processed	2025-11-03	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Source data IDs: kg-fiu-8498f26b514d296fbdb12403eb4400f6999813f1 · kg-fiu-7672785b815fe3e10d7e3d822f7df65ddc5068af · kzafm-2d5181bbb8abc5bc8e6c1dff5a89f1c1577f2de8 · kg-fiu-57b17d775ec027906c5740199f67d693f742e4cd · kg-fiu-270936d96c59f614dfa30d4a9b8b0fa77aec95a0 · kg-fiu-c7f1632322b1925d1a03af895726553f4ea455e2

For experts: raw data explorer

Factsheet Data sources

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