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ГИСАЕВА ЗУЛЕЙХАН БЕКХАНОВНА

Terrorism · Sanctioned entity

ГИСАЕВА ЗУЛЕЙХАН БЕКХАНОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГИСАЕВА ЗУЛЕЙХАН БЕКХАНОВНА · Зулейхан Бекхановна Гисаева				[sources]
Birth date	1989-07-04				[sources]
Place of birth	г. Грозный ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Зулейхан				[sources]
INN	`9609164817`				[sources]
Last name	Гисаева				[sources]
Patronymic	Бекхановна				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

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

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-107582251bfe80ce13fbdbd622b352a9ce7d13a4 · kg-fiu-4624cfb99e8b0cee6a8c20163764bcc64db93cfd · kg-fiu-4709fd633c83a1a419096c50a860b69073e4ac69 · kzafm-4b24f3df33c5498538d5a078423b7d792ef1476c · kg-fiu-a6cfa950d35a18c4caef167b8c01a914b9cb68d1 · kg-fiu-a442241c7c7c66da82034b781a64921c25c67605 · kg-fiu-8678e55fd008aa5394fef9da834587f8ea768c98 · kg-fiu-a22cfa3213293673712cf9a5248fbbda79378c17 · kg-fiu-b56c1470dc24beb2701c4bd203148b92bec6e3e3 · kg-fiu-8f1102c36058480f1f333e226760a4e96b15a830

For experts: raw data explorer

Factsheet Data sources

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