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СУЛТАНОВА ФАТИМАТ МИРЗОЕВНА

Terrorism · Sanctioned entity

СУЛТАНОВА ФАТИМАТ МИРЗОЕВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	СУЛТАНОВА ФАТИМАТ МИРЗОЕВНА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`1203915589`				[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-e7f692c07a7f32f403a6b45b953a2d58d8d5c68d · kzafm-91e3a675388de87e0c27e9b8243b6ccb4f746c3d

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