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Шамиль Назимович Гафаров

Terrorism · Sanctioned entity

Шамиль Назимович Гафаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАФАРОВ ШАМИЛЬ НАЗИМОВИЧ · Шамиль Назимович Гафаров				[sources]
Birth date	1985-11-08				[sources]
Place of birth	г. Нижнекамск Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Шамиль				[sources]
ID Number	`9205464944`				[sources]
Last name	Гафаров				[sources]
Patronymic	Назимович				[sources]
Last change	2024-12-07	Last processed	2025-10-21	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-cb672544242a8d643b7eeade118833dbfa298997 · kg-fiu-d4db64868d02b1b08db52d702eee98d8b88963ad · kg-fiu-82cfa8c6ae4c03fc37bbd1a9cbf3d1346715e0c2 · kg-fiu-b55d6ee74060d43dbc0fda104fe1af459abad68e · kzafm-77f5f18c8d781e601872157074397948d87022b6 · kg-fiu-005295e2caee0b12535d1218396d59ae93190558 · kg-fiu-a037b04bce185bbf41533c8033f1cfeada459720 · kg-fiu-52ac38f521232602ce83a91d4011ff970566d122

For experts: raw data explorer

Factsheet Data sources

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