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Ибрагим Абубакарович Сасуев

Terrorism · Sanctioned entity
Ибрагим Абубакарович Сасуев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameИбрагим Абубакарович Сасуев · САСУЕВ ИБРАГИМ АБУБАКАРОВИЧ[sources]
Birth date[sources]
Place of birthг. Грозный ЧИАССР[sources]
Nationalitynot available[sources]
First nameИбрагим[sources]
INN9606937043[sources]
Last nameСасуев[sources]
PatronymicАбубакарович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,175

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,559

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-d3c086b08a01b83b98f1f1417951f57035761ca2 · kg-fiu-6c0673a98e643dba3919b61cd65fdf58871c74e0 · kg-fiu-359f327e9bb7d3db76d82a594fe46131258c713a · kzafm-fabd8c13973670214582b748f8d5c5fb6e2efe1e · kg-fiu-64cf3cbbc56341a32c85cb9c2997d4a6a30513b0 · kg-fiu-9c4e6e48e60857418689271a5673a087f8c5e5a2 · ruterr-60d38ed81086b62be3386820d0f50faf32c7b02b · NK-4h3HiHgUci8va9co7NFDJt · kg-fiu-089ab2021e0136f1c2336eafd71ac3ec8beaa765

For experts: raw data explorer