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ГОЧИЯЕВ МАГОМЕД ЗАФИРОВИЧ

Terrorism · Sanctioned entity

ГОЧИЯЕВ МАГОМЕД ЗАФИРОВИЧ 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]
INN	`8312135601`				[sources]
Last name	Гочияев				[sources]
Patronymic	Зафирович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2023-06-27

Relationships

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

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-c4dbc02fdbffa8aa270ff5c82f9f018d932de9e1 · kzafm-bfd2a9d98aac9030af670238c53098cbbb73f569 · kg-fiu-ec97a2963cae24afb92840920b6687fd6e063569 · ruterr-e190afb2cd07294b9d8bc36f2cced855b30f1278 · kg-fiu-9828815cb1b648bd382c0f94b17b79eee9f4f75d · kg-fiu-a3aaed720ebce02c8a48cd675e2b49758a4a88d5 · kg-fiu-c57debdc108e0bfc9faae570ad0d29dd781b826f · kg-fiu-baae20d05a0c50018c90331ca859aa2525725d9c · kg-fiu-7ba39237182295f8f7b10168e4f6e18c5159275d

For experts: raw data explorer

Factsheet Data sources

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