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Абдулатип Усманович Гусейнов

Terrorism · Sanctioned entity

Абдулатип Усманович Гусейнов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдулатип Усманович Гусейнов · ГУСЕЙНОВ АБДУЛАТИП УСМАНОВИЧ				[sources]
Birth date	1987-05-21				[sources]
Place of birth	с. Муцалаул Хасавюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Абдулатип				[sources]
INN	`8206282160`				[sources]
Last name	Гусейнов				[sources]
Patronymic	Усманович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	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 lists2,601

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-203076d90cf219429a5f9906bd26492fe39d02fb · kg-fiu-726381a450af5cd9b7e116582443b5a90f14738f · kg-fiu-26617d494e987f49c289c48b8e70c1fb97c2cc3d · kg-fiu-027a66b2136f03be5875b13f2e08670faaa5b02c · kzafm-92bf65222d9ac151ee3e24a22ccd5d55967fbdd0 · kg-fiu-d3bdfaacfa05e4abae16574d2bf22fd6663930a8 · ruterr-456c6abfb5b91e0a213486f5884dd1af3e7fa6dc · kg-fiu-60a1ca211343028a8af5e154eba2c2b1f6d3be61 · kg-fiu-5883bd958dac10ff63abc77c35bffbf7ad62b7d9

For experts: raw data explorer

Factsheet Data sources

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