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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]
INN	`8210928735`				[sources]
Last name	Халимбекова				[sources]
Patronymic	Гасановна				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-18	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,595

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: kg-fiu-82a42b8c16aafb33e9a54662d98eea42b6595d40 · kg-fiu-9293eff6ef2e4938e98121f604d9ec6bf469987f · kzafm-9edcb55fdfb80fee5ef737e919ba8c047f3cfeb2 · kg-fiu-c8eb005b84af7a81bfdb51a5375e5f8ab789141b · kg-fiu-8791a2c6e2747a83171886226298b0e810520f7c · kg-fiu-06591e3f42857eafec4a84459a324b512859da6b · ruterr-63edbf44ac9ed77d4ca66b78abbfcb36587492ba

For experts: raw data explorer

Factsheet Data sources

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