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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Лашкар -и -Тайба | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-555181de7e0ab06b8c58aea5c34e63077b9eaf9d · kzafm-8ca2a920418d7398083ffae9762fc992538da611For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |