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Фархад Шавкатович Муртазалиев

Terrorism · Sanctioned entity

Фархад Шавкатович Муртазалиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МУРТАЗАЛИЕВ ФАРХАД ШАВКАТОВИЧ · Фархад Шавкатович Муртазалиев				[sources]
Birth date	1990-03-24				[sources]
Place of birth	А. Икон-Халк Адыге- Хабльского района Ставропольского Края				[sources]
Nationality	not available				[sources]
First name	Фархад				[sources]
ID Number	`9105405968`				[sources]
Last name	Муртазалиев				[sources]
Patronymic	Шавкатович				[sources]
Last change	2024-12-07	Last processed	2026-02-04	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-0ebffccfcff603e455a42e87514b1df5636a9af6 · kg-fiu-6a93eb8299170b1a4ea281bd26d7239979889b86

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