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Мадинахон Комолдиновна Касимова

Terrorism · Sanctioned entity
TypePerson[sources]
NameКасимова Мадинахон Комолдиновна · Мадинахон Комолдиновна Касимова[sources]
Birth date[sources]
Place of birthнет данных[sources]
Nationalitynot available[sources]
First nameМадинахон[sources]
Last nameКасимова[sources]
PatronymicКомолдиновна[sources]
Last changeLast processedFirst seen

Descriptions

Постановление уголовного дела № 34-15-326 - в розыске

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

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

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kzafm-0f384c58d91412956825f71f21e9dd4e849d8646 · kg-fiu-2ed609c6589e2fa09343481eb296828a2d9bdeb2

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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