SapherCheck

1 SapherCheck records found for Person 1990 06 30

Profile Type PERSON
Name Заиджан кизи Рахнамо
Рахнамо - Заиджан кизи
First Name Рахнамо
Last Name Заиджан кизи
Birth Date 1990-06-30
Birth-Place Ошская область, Узгенский район, г. Узген
First Seen 2023-11-17
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-09-06
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление уголовного дела № 52-17-76 - в розыске

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-09-06
Country: Kyrgyzstan

Entity: NK-4UKmFDLDPkhQmzRYmSHgFt

Program: Террорист

Reason: Постановление уголовного дела № 52-17-76 - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-11-17
Sanction Last Change 2023-11-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-4UKmFDLDPkhQmzRYmSHgFt

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism