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КАЗИАХМЕДОВ ШАМИЛЬ КАЗИАХМЕДОВИЧ

Terrorism · Sanctioned entity

КАЗИАХМЕДОВ ШАМИЛЬ КАЗИАХМЕДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАЗИАХМЕДОВ ШАМИЛЬ КАЗИАХМЕДОВИЧ · Шамиль Казиахмедович Казиахмедов				[sources]
Birth date	1992-10-04				[sources]
Place of birth	с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Шамиль				[sources]
INN	`8212213663`				[sources]
Last name	Казиахмедов				[sources]
Patronymic	Казиахмедович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-15	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

Kazakh Terrorist and Terror Financing lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kzafm-dfe120981353a9d2a0075696842dc4df5a1e029d · kg-fiu-a8233f953489b9d0507de631481b7dfc7e745005 · kg-fiu-532cc3ac89220ba318ecb0d814c28b7e6ec2ecd5 · kg-fiu-802a71beafdadcb71c4f51abb7996f521567cbf6 · ruterr-8ab0e71a0b1693626e948e4236762cc27bbfba8d · kg-fiu-4eb87856764120902bb1b837ca957162c5066e9e · NK-BL2WKaDqoCbfJ4zuPCWzzT · kg-fiu-096fd4260a169af023a97a491e0dc39039fff96a

For experts: raw data explorer

Factsheet Data sources

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