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Калимат Дингаевна Дингаева

Terrorism · Sanctioned entity

Калимат Дингаевна Дингаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДИНГАЕВА КАЛИМАТ ДИНГАЕВНА · Калимат Дингаевна Дингаева				[sources]
Birth date	1965-03-19 · 1970-12-15				[sources]
Place of birth	с. Вициятли Цунтинского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Калимат				[sources]
ID Number	`8203314985`				[sources]
Last name	Дингаева				[sources]
Patronymic	Дингаевна				[sources]
Last change	2024-12-07	Last processed	2026-01-16	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-21db83c2d64ce93dc40cbd90cec943a6656b23f4 · kg-fiu-865d1cdf39b8966172b32e17ad263bf9e23cfccb · kzafm-ad73caff299db569685c2513c357baf24acdc0f4

For experts: raw data explorer

Factsheet Data sources

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