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Шамиль Маусарович Хитинаев

Terrorism · Sanctioned entity

Шамиль Маусарович Хитинаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ХИТИНАЕВ ШАМИЛЬ МАУСАРОВИЧ · Шамиль Маусарович Хитинаев				[sources]
Birth date	1988-05-10				[sources]
Place of birth	с. Алпатово Наурского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Шамиль				[sources]
ID Number	`9608065822`				[sources]
Last name	Хитинаев				[sources]
Patronymic	Маусарович				[sources]
Last change	2024-12-07	Last processed	2025-11-30	First seen	2023-06-27

Relationships

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

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-17bebdb991cd3d3e3f107ab18382acab7f75daea · kg-fiu-7f197c0951a2cf826b73d6fb56dd41f4fd4d4617 · kzafm-f0a3b7b821b563a3362484f1765b17924acc30da · kg-fiu-93c40a369633bdeda41a02692be6ef130a7b3075 · kg-fiu-86aed7552bea9a720b521860c73a8fff2823bcc6

For experts: raw data explorer

Factsheet Data sources

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