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МАМХЯГОВА ЗАЛИНА КАНШАОБИЕВНА

Terrorism · Sanctioned entity

МАМХЯГОВА ЗАЛИНА КАНШАОБИЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАМХЯГОВА ЗАЛИНА КАНШАОБИЕВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
ID Number	`9111617026`				[sources]
Last change	2024-12-07	Last processed	2025-09-12	First seen	2023-06-27

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

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

Kazakhstan · AFM

Source data IDs: ruterr-4a3e5cd8882b23639bb111c1937e42596be5b0ab · kzafm-9bfbcee8a598dd88a38f0a726b4468e50dbbcdee

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