Statements: FIRUZA NAZIMOVNA KHANBALAEVA

Canonical ID: NK-dNNN56A4ApVfUFvfzniLCF · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Керімова Фіруза Назимівна	ukr	ua_nsdc_sanctions	`ua-nsdc-23462-kerimova-firuza-nazimivna`	2023-04-28
`Person:name`	Kerimova Firuza		ua_nsdc_sanctions	`ua-nsdc-23462-kerimova-firuza-nazimivna`	2025-05-28
`Person:name`	Керимова Фируза Назимовна		ua_nsdc_sanctions	`ua-nsdc-23462-kerimova-firuza-nazimivna`	2025-05-28
`Person:name`	Firuza Kerimova (Khanbalaeva)	eng	jp_mof_sanctions	`ja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af`	2023-04-20
`Person:name`	フィルザ・ケリモヴァ	jpn	jp_mof_sanctions	`ja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af`	2025-02-10
`Person:name`	フィルザ・ケリモヴァ（ハンバラエヴァ）	jpn	jp_mof_sanctions	`ja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af`	2023-04-20
`Person:name`	Firuza Kerimova	eng	jp_mof_sanctions	`ja-mof-6da92d15c72351dbe4c6ca7379a13d2d13f0c5af`	2025-02-10
`Person:name`	KERIMOVA, Firuza Nazimovna		us_trade_csl	`ofac-38277`	2024-05-07
`Person:name`	Firuza Nazimovna Kerimova	eng	us_ofac_sdn	`ofac-38277`	2023-04-20
`Person:name`	FIRUZA NAZIMOVNA KERIMOVA	eng	us_sam_exclusions	`usgsa-s4mrn6pw8`	2024-06-14
`Person:name`	FIRUZA NAZIMOVNA KHANBALAEVA	eng	us_sam_exclusions	`usgsa-s4mrtyfjs`	2024-11-02