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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]
INN	`7108642918`				[sources]
Last name	Сулейманов				[sources]
Patronymic	Интиган Оглы				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-09	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

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)

Kazakh Terrorist and Terror Financing lists2,597

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-270936d96c59f614dfa30d4a9b8b0fa77aec95a0 · kg-fiu-8498f26b514d296fbdb12403eb4400f6999813f1 · kzafm-2d5181bbb8abc5bc8e6c1dff5a89f1c1577f2de8 · kg-fiu-c7f1632322b1925d1a03af895726553f4ea455e2 · kg-fiu-57b17d775ec027906c5740199f67d693f742e4cd

For experts: raw data explorer

Factsheet Data sources

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