Search OpenSanctions

Шамильхан Абдукаримович Мажиев

Terrorism · Sanctioned entity

Шамильхан Абдукаримович Мажиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАЖИЕВ ШАМИЛЬХАН АБДУКАРИМОВИЧ · Шамильхан Абдукаримович Мажиев				[sources]
Birth date	1993-10-17				[sources]
Place of birth	г. Грозный ЧР				[sources]
Nationality	not available				[sources]
First name	Шамильхан				[sources]
ID Number	`9613463146`				[sources]
Last name	Мажиев				[sources]
Patronymic	Абдукаримович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-05b29febc6da7fdb1ee19c484ef9b0d57eae202c · kg-fiu-6f4c2d009fd08ac42e64d0d11f4495747beee0b1

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-48NrtDo3xJkfQcP5qjxkDx?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.