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Сайпула-Кади Сулейманович Сулейманов

Terrorism · Sanctioned entity

Сайпула-Кади Сулейманович Сулейманов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	СУЛЕЙМАНОВ САЙПУЛА-КАДИ СУЛЕЙМАНОВИЧ · Сайпула-Кади Сулейманович Сулейманов				[sources]
Birth date	1982-07-13				[sources]
Place of birth	с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Сайпула-Кади				[sources]
ID Number	`8200205361`				[sources]
Last name	Сулейманов				[sources]
Patronymic	Сулейманович				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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: kg-fiu-5e26109aef4fd971596f35602f86e4f2fe91786c · kzafm-8e47d40bf32ee78ff0945940941064be1c58e0df

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