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ХИТИНАЕВ ШАМИЛЬ МАУСАРОВИЧ

Terrorism · Sanctioned entity

ХИТИНАЕВ ШАМИЛЬ МАУСАРОВИЧ 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]
INN	`9608065822`				[sources]
Last name	Хитинаев				[sources]
Patronymic	Маусарович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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

For experts: raw data explorer

Factsheet Data sources

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