SapherCheck

1 SapherCheck records found for Person 1997 11 21

Profile Type PERSON
Name Саитова Нилюфар Шавкатовна
Нилюфар Шавкатовна Саитова
First Name Нилюфар
Last Name Саитова
Birth Date 1997-11-21
Birth-Place Чуйская область город Кара-Балта
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление по уголовному делу № 082-15-0147 - 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

Country: Kyrgyzstan

Entity: NK-5KwH4BBsbrUAPbyKsigYNT

Program: Террорист

Reason: Постановление по уголовному делу № 082-15-0147 - 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 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-5KwH4BBsbrUAPbyKsigYNT

Program: Participants in terrorist activities

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