1 SapherCheck records found for Person Cevik
1. Cevik Adem
| Profile Type | PERSON |
|---|---|
| Name |
CEVIK ADEM
|
| First Name |
CEVIK
|
| Last Name |
ADEM
|
| Birth Date |
1968-10-21
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-04-20 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
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: 2012-07-20 Country: Kazakhstan Entity: kzafm-c21f4ed0abf3d9024bc24c2bc0904e31e7fc8700 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.07.2012 |