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КУРМАЛЕЕВ МЯХМУТЬ ДЖАФЯРОВИЧ

Terrorism · Sanctioned entity

КУРМАЛЕЕВ МЯХМУТЬ ДЖАФЯРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КУРМАЛЕЕВ МЯХМУТЬ ДЖАФЯРОВИЧ · Мяхмуть Джафярович Курмалеев				[sources]
Birth date	1977-10-15				[sources]
Place of birth	с. Кочалейка Каменский район Пензенской области				[sources]
Nationality	not available				[sources]
First name	Мяхмуть				[sources]
INN	`644180510` · `6504464317`				[sources]
Last name	Курмалеев				[sources]
Patronymic	Джафярович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	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	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

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)

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

Source data IDs: kzafm-6336ff56e47803d196951f9998e3d1e03b3247d5 · kzafm-c10850b20d66ff368b8c0b49de79dd22811f2c11 · kg-fiu-b44e3831074976ebe5edb69daabd3aa3dd0c499f · kg-fiu-1213a810119d33c55fd948c9e07c3d7981d24dca · kg-fiu-ac664dc863f92f25fa77f939ff7905613c19c067 · kg-fiu-6731ea772c67b0dc38f29b4cf6319b9dd814bde3 · ruterr-c2d3e69f311da83052ef9d49efeb4aeef38b3366 · kg-fiu-eafe4badc00d079d30c80973b3c1411509c7626f

For experts: raw data explorer

Factsheet Data sources

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