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Нематжон Махаъмадалиевич Ниязалиев

Sanctioned entity

Нематжон Махаъмадалиевич Ниязалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Нематжон Махаъмадалиевич Ниязалиев				[sources]
Birth date	1993-11-16				[sources]
Nationality	not available				[sources]
First name	Нематжон				[sources]
ID Number	`931116302132`				[sources]
Last name	Ниязалиев				[sources]
Middle name	Махаъмадалиевич				[sources]
Last change	2025-03-03	Last processed	2025-08-28	First seen	2025-03-03

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

Identifications
Document number	Country	Type	Start date	End date
`931116302132`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

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

Identifications
Document number	Country	Type	Start date	End date
`931116302132`	Kazakhstan	IIN	-	-