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Асият Гасановна Халимбекова

Terrorism · Sanctioned entity

Асият Гасановна Халимбекова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Асият Гасановна Халимбекова · ХАЛИМБЕКОВА АСИЯТ ГАСАНОВНА				[sources]
Birth date	1997-01-02				[sources]
Place of birth	с.Уркарах Дахадаевского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Асият				[sources]
ID Number	`8210928735`				[sources]
Last name	Халимбекова				[sources]
Patronymic	Гасановна				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

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

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-9edcb55fdfb80fee5ef737e919ba8c047f3cfeb2 · kg-fiu-67339a164e6983dda8f83a872c3e73d1fd2fd1a0

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