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БАТЫРМУРЗАЕВ ШАМИЛЬ АБДУЛЛАЕВИЧ

Terrorism · Sanctioned entity

БАТЫРМУРЗАЕВ ШАМИЛЬ АБДУЛЛАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАТЫРМУРЗАЕВ ШАМИЛЬ АБДУЛЛАЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`716641343`				[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: ruterr-978613e3398f6b61ad41689ccb4bf02cac8e0c83 · kzafm-3503edfc64adf31ce56c511914cc4475ed5256a7

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