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АГАДУЛЛИН РАМЗЕЛЬ МАРАТОВИЧ

Terrorism · Sanctioned entity

АГАДУЛЛИН РАМЗЕЛЬ МАРАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АГАДУЛЛИН РАМЗЕЛЬ МАРАТОВИЧ · Рамзель Маратович Агадуллин				[sources]
Birth date	1993-01-05				[sources]
Place of birth	г. Уфа Республика Башкортостан				[sources]
Nationality	not available				[sources]
First name	Рамзель				[sources]
INN	`8012670454`				[sources]
Last name	Агадуллин				[sources]
Patronymic	Маратович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-14	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

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)

Kazakh Terrorist and Terror Financing lists2,596

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-3af0c25802ab4968f5d7e6cdc3369103bd17bf98 · kg-fiu-34c0eac62103f70bad3a932edf821ffa7d9dcd31 · kg-fiu-d728ac1e34216cc35da34a2e64ba99ee698f710b · kg-fiu-8f967d2339feb63d241a0355f93d118223402f0a · kzafm-d4dcf538a689f79c776176a93395f56211dd612c

For experts: raw data explorer

Factsheet Data sources

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