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МАГУЛАЕВА ЛЕЙЛА КАЗИМОВНА

Terrorism · Sanctioned entity
TypePerson[sources]
NameМАГУЛАЕВА ЛЕЙЛА КАЗИМОВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN9109554427[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,566

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

Kazakhstan · AFM

Source data IDs: kzafm-7bc79e22aa473e6aca3e211a057a87ee3cdbe3ef · ruterr-f46218112475cc9f795846b9ea6776440fda01ee

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting