1 SapherCheck records found for Person Kärim qaschymqanuly mässimow
1. Karim Masimov
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-07-03 |
| Sanction Last Change | 2023-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-07-01 Country: Kazakhstan Entity: Q209639 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 01.07.2023 |