Search OpenSanctions

АБДУРАХМАНОВ ЗАЙНАЛАБИД РУСТАМОВИЧ

Terrorism · Sanctioned entity

АБДУРАХМАНОВ ЗАЙНАЛАБИД РУСТАМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБДУРАХМАНОВ ЗАЙНАЛАБИД РУСТАМОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8213483830`				[sources]
Last change	2023-06-27	Last processed	2024-10-29	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-0c9a63290e9cc6611e2cd55398810b7de8ce4a23 · ruterr-7b8f5c79489da15412ad224d749dcab2fb3921db

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.