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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]
INN	`9606937043`				[sources]
Last name	Сасуев				[sources]
Patronymic	Абубакарович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

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

Data sources

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

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-359f327e9bb7d3db76d82a594fe46131258c713a · kg-fiu-089ab2021e0136f1c2336eafd71ac3ec8beaa765 · NK-4h3HiHgUci8va9co7NFDJt · kg-fiu-9c4e6e48e60857418689271a5673a087f8c5e5a2 · kg-fiu-6c0673a98e643dba3919b61cd65fdf58871c74e0 · kg-fiu-64cf3cbbc56341a32c85cb9c2997d4a6a30513b0 · ruterr-60d38ed81086b62be3386820d0f50faf32c7b02b · kzafm-fabd8c13973670214582b748f8d5c5fb6e2efe1e

For experts: raw data explorer

Factsheet Data sources

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