Search OpenSanctions

Advanced

Хаметхан Исмаилович Арсамаков

Sanctioned entity
Хаметхан Исмаилович Арсамаков is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameХаметхан Исмаилович Арсамаков[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameХаметхан[sources]
INN780915350418[sources]
Last nameАрсамаков[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,598

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі


For experts: raw data explorer