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Алиягуль Аманбековна Кадырова

Sanctioned entity

Алиягуль Аманбековна Кадырова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алиягуль Аманбековна Кадырова				[sources]
Birth date	1976-06-29				[sources]
Place of birth	Казахстан, Жамбылская область, Меркенский район, с. Мерке				[sources]
Nationality	not available				[sources]
First name	Алиягуль				[sources]
INN	`760629402426`				[sources]
Last name	Кадырова				[sources]
Patronymic	Аманбековна				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kzafm-5704567f550b7c9847681aa17bd0cae46bb37cde · kzafm-c8903a634750494557009c966fe30a5598977ec9 · kg-fiu-4371088de59860e85e93bea205b7fc8b0f3c8628 · kzafm-ee13edb260bc843de11a63e177a4430528315449 · kzafm-a2ba996479c5b2715151bce0bc3ac9be7aa2eb4f · kg-fiu-05a770098703c46d2ca90eefc38ed4c65fc2b894 · kzafm-c8b38757dfada3828efc165317836863758bad77 · kg-fiu-48dae0feff5dcc15f275913c74e1aecd7ba19c1b · kg-fiu-f156c286ffeeefcc5089d32dae3fb54a40b87fb9 · kzafm-ccf418c6b88088fe007585cbf581673d80062d90 · kg-fiu-782c8b6bfa0f38f9675b1d02181f201274d2bf61 · kg-fiu-53505acec4921eaef04ec598665d075a469769ff · kg-fiu-55abe716ed4bbf47b6d2b35a0ef3448628f8e41f · kg-fiu-96250b952a48a6e8393849aa9c7f4be39c408b40 · kg-fiu-14812e68e85a59c8cf412c2e235c9f3b3a2e7a58 · kg-fiu-2363c1c6ff49e87b2ecaa45dd96903753b927f9f · kg-fiu-b63f911ac47e98ca3bb7ab1eb80fac0bda59b223 · kzafm-cd6aea0a9fc581a424840ec8cc1994b98d381c7f

For experts: raw data explorer

Factsheet Data sources

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