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КУЛИЕВ МАЛИК СЕЙФУЛЛА ОГЛЫ

Terrorism · Sanctioned entity

КУЛИЕВ МАЛИК СЕЙФУЛЛА ОГЛЫ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КУЛИЕВ МАЛИК СЕЙФУЛЛА ОГЛЫ · Малик Сейфулла Оглы Кулиев				[sources]
Birth date	1990-01-05				[sources]
Place of birth	г. Баку Азербайджанской Республики				[sources]
Nationality	not available				[sources]
First name	Малик				[sources]
INN	`4608641275`				[sources]
Last name	Кулиев				[sources]
Patronymic	Сейфулла Оглы				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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-c82257f7b9c2313834451a58d9010d1e797b3b0a · kg-fiu-81c410a2563cbbdd3126848b0a6497e8e76a3541 · kzafm-b61546368b9bb178783347ac07ea98f5dcd3369f · kg-fiu-34bd2196a201ee194a27cdaa189ab44d6fad67b0 · kg-fiu-390d0a6652368e7067294b714fedb3cbf7fc8a40 · NK-VLm32YY78hLLsxtUmgomgG · kg-fiu-05f4b68f20595dea1daed773581f3966243d1208 · kg-fiu-457b79211554b58c87fbfab488f27751264d8e9b · kg-fiu-3ed3d726d575defef30313dee0b64abeeacb225c · interpol-red-2016-22090 · kg-fiu-76e9f38a9472259bf55cf651e33fa5fe2f60940d

For experts: raw data explorer

Factsheet Data sources

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