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Рамзель Маратович Агадуллин

Terrorism · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAGADULLIN RAMZEL MARATOVICH · АГАДУЛЛИН РАМЗЕЛЬ МАРАТОВИЧ · Рамзель Маратович Агадуллин[sources]
Birth date[sources]
Place of birthRF, BASHKORTOSTAN · г. Уфа Республика Башкортостан[sources]
NationalityRussia[sources]
First nameРамзель[sources]
ID Number8012670454[sources]
Last nameАгадуллин[sources]
PatronymicМаратович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,175

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

Kyrgyzstan · FIU

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Kazakh Terrorist and Terror Financing lists2,558

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-904eb4ce403067a8476c2b1ff8f1e2dff5427796 · tr-fcib-7d73d87c00be99efb6b1d3080c7e31f932cd83e1 · tr-fcib-25705b553693c5ee5bf2572a2f292fa1d3f36073 · kzafm-d4dcf538a689f79c776176a93395f56211dd612c

For experts: raw data explorer