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Ибрагим Абубакарович Сасуев

Terrorism · Sanctioned entity

Ибрагим Абубакарович Сасуев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ибрагим Абубакарович Сасуев · САСУЕВ ИБРАГИМ АБУБАКАРОВИЧ				[sources]
Birth date	1986-07-27				[sources]
Place of birth	г. Грозный ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Ибрагим				[sources]
ID Number	`9606937043`				[sources]
Last name	Сасуев				[sources]
Patronymic	Абубакарович				[sources]
Last change	2024-12-07	Last processed	2026-01-22	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

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-fabd8c13973670214582b748f8d5c5fb6e2efe1e · kg-fiu-d3c086b08a01b83b98f1f1417951f57035761ca2

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