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ТУНЖАХАНОВ ХАВАЖИ ДАНИСУЛТАНОВИЧ

Terrorism · Sanctioned entity

ТУНЖАХАНОВ ХАВАЖИ ДАНИСУЛТАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ТУНЖАХАНОВ ХАВАЖИ ДАНИСУЛТАНОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
ID Number	`9609183027`				[sources]
Last change	2024-12-07	Last processed	2025-09-12	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-0c7007b5d0a7cce3000e8df7a25bb96f3c9f1fc3 · ruterr-e3c8e6ce26612fa1b8fde2a8507753dd135d2681

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