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Шамиль Джамалович Гаджиев

Terrorism · Sanctioned entity

Шамиль Джамалович Гаджиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАДЖИЕВ ШАМИЛЬ ДЖАМАЛОВИЧ · Шамиль Джамалович Гаджиев				[sources]
Birth date	1981-06-21				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Шамиль				[sources]
ID Number	`8206272107`				[sources]
Last name	Гаджиев				[sources]
Patronymic	Джамалович				[sources]
Last change	2024-12-07	Last processed	2026-01-16	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: kg-fiu-b6906aacf34031b40469d1678602474a63718507 · kzafm-d6c6ced5d2356eb9029c2bee40f8fd604d673f4e

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