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Абдунайби нет данных Аблят

Terrorism · Sanctioned entity
TypePerson[sources]
NameАбдунайби нет данных Аблят · Аблят Абдунайби нет данных[sources]
Birth date[sources]
Place of birthгород Яркен КНР[sources]
Nationalitynot available[sources]
First nameАбдунайби[sources]
Last nameАблят[sources]
Patronymicнет данных[sources]
Last changeLast processedFirst seen

Descriptions

Уголовное дело № 50-3-54 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM


Source data IDs: kzafm-c7766d496180857d6aa9a71d6ea24815c9f4065a · kg-fiu-56bd340ccbf44215628eebeb7c80dd701dbc1307

For experts: raw data explorer