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Шамиль Хасанович Ахмадов

Terrorism · Sanctioned entity
TypePerson[sources]
NameАХМАДОВ ШАМИЛЬ ХАСАНОВИЧ · Шамиль Хасанович Ахмадов[sources]
Birth date[sources]
Place of birthСт. Наурская Наурского района ЧР[sources]
Nationalitynot available[sources]
First nameШамиль[sources]
ID Number9609170577[sources]
Last nameАхмадов[sources]
PatronymicХасанович[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

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: kg-fiu-969a77473ec4b59046ca46617ae6256cb878c264 · kzafm-179c8dad99fbbdbd03f0adc4b9a59f623f291485

For experts: raw data explorer