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Умар Хусейнович Шамилов

Terrorism · Sanctioned entity

Умар Хусейнович Шамилов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Умар Хусейнович Шамилов · ШАМИЛОВ УМАР ХУСЕЙНОВИЧ				[sources]
Birth date	1994-02-26				[sources]
Place of birth	г. Аргун Чеченская Республика				[sources]
Nationality	not available				[sources]
First name	Умар				[sources]
ID Number	`9613491094`				[sources]
Last name	Шамилов				[sources]
Patronymic	Хусейнович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

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

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: kg-fiu-ad820cb9b02f4ecc68191d7ab90f77e277af7dd6 · kzafm-b2758b045837c0e24e0d3913ad62403d1a28af6d

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