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СУНШАЛИЕВ МУССА РАШИДОВИЧ

Terrorism · Sanctioned entity

СУНШАЛИЕВ МУССА РАШИДОВИЧ is subject to sanctions. See the individual program listings below.

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-6e757e2dcbe29cfbf46a15a1a30e0cdc6bf4f93f · ruterr-e835f57e457c935a7410dfabf0ce05d95b7926fc

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