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СУЛЕЙМАНОВ САЙПУЛА-КАДИ СУЛЕЙМАНОВИЧ

Terrorism · Sanctioned entity

СУЛЕЙМАНОВ САЙПУЛА-КАДИ СУЛЕЙМАНОВИЧ 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]
INN	`8200205361`				[sources]
Last name	Сулейманов				[sources]
Patronymic	Сулейманович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	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

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)

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

Source data IDs: kzafm-8e47d40bf32ee78ff0945940941064be1c58e0df · kg-fiu-26295e98a06f3e12b7b43032a72fe15cd98df56f · kg-fiu-f67f230ce1de673514dc18486ddaf80e746f1e14 · kg-fiu-ab07c09d3333f05d24f249aa083f2640d8834a6f · NK-WcENJLRBdJVPvmrL4K3bGx · ruterr-bede4f4b17097a5eb7704263da0b1137ae5e9ce6 · kg-fiu-8721f5e9431990bef41d7c16a5467e35fd043125 · kg-fiu-d4dd2c8f6db3e8d2feb4650f3bcd11ae90aacd7f

For experts: raw data explorer

Factsheet Data sources

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