Search OpenSanctions

Advanced

Эдуард Хасмагомедович Исмаилов

Terrorism · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameISMAILOV EDUARD KHASMAGOMEDOVICH · ИСМАИЛОВ ЭДУАРД ХАСМАГОМЕДОВИЧ · Эдуард Хасмагомедович Исмаилов[sources]
Birth date[sources]
Place of birthÇEÇENİSTAN · с. Бамут Ачхой- Мартановского района ЧИАССР[sources]
NationalityRussia[sources]
First nameЭдуард[sources]
ID Number9600269171[sources]
Last nameИсмаилов[sources]
PatronymicХасмагомедович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Türkiye Asset Freezing Sanctions List (MASAK)2,293

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: tr-fcib-a6e221fb15eb7ec9ee2f3efdb0212c7516b5a49e · kg-fiu-c67bad30e3a85706b79248635791ea8ae6c6a3c1 · kzafm-969face866cce9d009e746f7f5971365dee524fd

For experts: raw data explorer