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БАЙМУРЗАЕВ ШАХМАН БАЙМУРЗАЕВИЧ

Terrorism · Sanctioned entity

БАЙМУРЗАЕВ ШАХМАН БАЙМУРЗАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЙМУРЗАЕВ ШАХМАН БАЙМУРЗАЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8208513126`				[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-2b7b7d5b4a0fe2e5277060bd5758de58749505e3 · ruterr-af785eb2cb948abc40b2e02441889001c1bbf243

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