Малик Сейфулла Оглы Кулиев

Counter-sanctioned entity

Born 5 Jan 1990 (36 years old),Azerbaijan. Named in 3 sanctions listings.

Sanctions and listings3

Official designation
караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan
fiu.gov.kg
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesRussia
participation in an illegal armed formation, training for the purpose of carrying out terrorist activities, participation in the activity of a terrorist organization
Programme INTERPOL-RNReference 2016/22090interpol.int interpol.int
Listed
2 Oct 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 02.10.2021-31616
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr

Other names2

Also known as2

KULIEV MALIK SEYFULLA OGLYMALIK KULIEV

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