1 SapherCheck records found for Person Kamranly suzanna magamedali kyzy
1. KAMRANLY SUZANNA MAGAMEDALI KYZY
2. Sanction Caption: Participants in t...
3. Sanction Caption: Asset freezes pur...
| Inn-Code |
3209785202
|
|---|---|
| Profile Type | PERSON |
| Name |
Сузанна Магамедали Кызы Камранлы
KAMRANLY SUZANNA MAGAMEDALI KYZY КАМРАНЛЫ СУЗАННА МАГАМЕДАЛИ КЫЗЫ |
| First Name |
Сузанна
|
| Last Name |
Камранлы
|
| Country |
AZERBAIJAN
|
| Birth Date |
1989-01-09
|
| Birth-Place |
Н.П. Оренгала Ждановского района Республики Азербайджан
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Created At |
2017-10-28
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) KYRGYZ NATIONAL LIST |
| Topics |
COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY TERRORISM |
3 Sanctions
1. Sanction Caption: Террорист| 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: 2017-10-28 Country: Kyrgyzstan Entity: NK-N5Jgy3NeTM4dB84eXLPjeX Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – 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: 2017-11-02 Country: Kazakhstan Entity: NK-N5Jgy3NeTM4dB84eXLPjeX Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Sanction Caption | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. |
|---|---|
| Sanction Datasets |
Türkiye Asset Freezing Sanctions List (MASAK) |
| Sanction First Seen | 2024-09-05 |
| Sanction Last Change | 2024-09-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2021-10-02 Country: Türkiye Entity: NK-N5Jgy3NeTM4dB84eXLPjeX Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx |