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Магомед Зафирович Гочияев

Terrorism · Sanctioned entity

Магомед Зафирович Гочияев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГОЧИЯЕВ МАГОМЕД ЗАФИРОВИЧ · Магомед Зафирович Гочияев				[sources]
Birth date	1992-09-08				[sources]
Place of birth	с. Чегем Кабардино- Балкарской Республики				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
ID Number	`8312135601`				[sources]
Last name	Гочияев				[sources]
Patronymic	Зафирович				[sources]
Last change	2024-12-07	Last processed	2026-01-16	First seen	2023-06-27

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

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kg-fiu-2687264d840cadc6a7a8cded7d903f8a65f7fd5e · kzafm-bfd2a9d98aac9030af670238c53098cbbb73f569

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