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Искендер Афган Оглы Шыхлински

Terrorism · Sanctioned entity

Искендер Афган Оглы Шыхлински is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Искендер Афган Оглы Шыхлински · ШЫХЛИНСКИ ИСКЕНДЕР АФГАН ОГЛЫ				[sources]
Birth date	1992-07-09				[sources]
Place of birth	г. Казах Казахского района Республики Азербайджан				[sources]
Nationality	not available				[sources]
First name	Искендер				[sources]
INN	`6712242738`				[sources]
Last name	Шыхлински				[sources]
Patronymic	Афган Оглы				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Source data IDs: kg-fiu-e5aabec1824cc7c2511f6be93d7fbfc2efbf1f6a · kzafm-6ff2d12821801c0d3baf6503ae63427f80219cdb · kg-fiu-cfad979291b79e174d0b929d1e9443362f13f07f · kg-fiu-ee724367532391ee08583a4cc7a94d32869120c7 · kg-fiu-f2dfc23a462adcbb78b038cd178560c14ab4d447 · ruterr-a3df0fca3e1eff991d6e27c8932ac8e2a4679c4b · kg-fiu-e728244b56f1c00b5f9de2551ef08e527fa401ea · kg-fiu-fbdde111db8031c0c8798cf77dced41531dad418

For experts: raw data explorer

Factsheet Data sources

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