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ГАЗИМАГОМЕДОВ ДАРБИШГАДЖИ ШАМИЛОВИЧ

Terrorism · Sanctioned entity

ГАЗИМАГОМЕДОВ ДАРБИШГАДЖИ ШАМИЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАЗИМАГОМЕДОВ ДАРБИШГАДЖИ ШАМИЛОВИЧ · Дарбишгаджи Шамилович Газимагомедов				[sources]
Birth date	1975-12-09				[sources]
Place of birth	с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Дарбишгаджи				[sources]
INN	`8299141282`				[sources]
Last name	Газимагомедов				[sources]
Patronymic	Шамилович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kg-fiu-648a66a74d7741b1034f000c45e0ec164d26346d · kg-fiu-8b04aea57835cf9c67c49c5935cf07e8c9024224 · ruterr-1bb8aa34937a61462119905270ea2f15cdae56fa · kg-fiu-c7071d5234693b45160c5aa4673ab732d90640dc · kg-fiu-565a59a18fa42e97de0b70b608afbc381b662e56 · kzafm-3ca5baaab4d1d08400174eccea252d7322a8a3c0 · kg-fiu-1304e94f98b27fa252569e3c336126332fe778d3

For experts: raw data explorer

Factsheet Data sources

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