1 SapherCheck records found for Person Lugovoi
1. Alnur Mussayev
| Alias |
Альнур Альжапарович Мусаев
ELNUR ELCABBAROğLU MUSAYEV Мусаев, Альнур Альнур Мусаев Әлнұр Әлжаппарұлы Мұсаев Мусаев Альнур Альжапарович ALNUR ALJAPPARULY MUSSAYEV |
|---|---|
| Inn-Code |
540104300027
|
| Profile Type | PERSON |
| Name |
Альнур Альжапарович Мусаев
ELNUR MUSAYEV 阿爾努爾·穆薩耶夫 ALNUR MUSSAYEV Әлнұр Әлжаппарұлы Мұсаев ÄLNUR MUSSAJEW Мусаев, Альнур Альжапарович アルヌール・ムサエフ |
| First Name |
Альнур
|
| Middle Name |
Альжапарович
|
| Last Name |
Мусаев
|
| Nationality |
SOVIET UNION
KAZAKHSTAN |
| Birth Date |
1954-01-04
|
| Birth-Place |
LUGOVOI
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-08-12
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
KAZAKH TERRORIST AND TERROR FINANCING LISTS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
KAZAKH INTELLIGENCE OFFICER
|
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 | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-21 Country: Kazakhstan Entity: Q4308305 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 21.11.2017 |