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Асеф Фазил Оглы Гулиев

Terrorism · Sanctioned entity

Асеф Фазил Оглы Гулиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Асеф Фазил Оглы Гулиев · ГУЛИЕВ АСЕФ ФАЗИЛ ОГЛЫ				[sources]
Birth date	1989-11-25				[sources]
Place of birth	г.Тюмень Тюменской области				[sources]
Nationality	not available				[sources]
First name	Асеф				[sources]
ID Number	`7109752627`				[sources]
Last name	Гулиев				[sources]
Patronymic	Фазил Оглы				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kzafm-3373c96ad8ee4ef3190cad927296eb99f26a2d9d · kg-fiu-0272a716ca33a172cfa0ae450f591b4904e71afa

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