Search OpenSanctions

Advanced

АЛИМОВА ЭЛЬНАРА ЗАКИРОВНА

Terrorism · Sanctioned entity
АЛИМОВА ЭЛЬНАРА ЗАКИРОВНА is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАЛИМОВА ЭЛЬНАРА ЗАКИРОВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN7012395696[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,597

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: ruterr-7011aacd6275f9c0512205ac2a9d3788b1d67e86 · kzafm-f3ed61640a35252225e6ebf38acb233066c17f61

For experts: raw data explorer