Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Бахрамжон Ахмад нет данных | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Last change | Last processed | First seen |
Приговор Ошского городского суда от 12.03.2001 года
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - |