Search OpenSanctions

Мадаминали Азимович Шадиев

Terrorism · Sanctioned entity

Мадаминали Азимович Шадиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мадаминали Азимович Шадиев · Шадиев Мадаминали Азимович				[sources]
Birth date	1977-02-25				[sources]
Place of birth	село Марказ Кадамжайского района Ошской области				[sources]
Nationality	not available				[sources]
First name	Мадаминали				[sources]
Last name	Шадиев				[sources]
Patronymic	Азимович				[sources]
Last change	2024-07-15	Last processed	2026-01-22	First seen	2023-06-27

Приговор Баткенского областного суда от 04.06.2007 года

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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-594af1e703dea2e836ed25e150315dc2304c792c · kzafm-7d23bf3136103a77f22e99f54cc9466f782b7a41

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.