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АХМАДОВ ШАМИЛЬ ХАСАНОВИЧ

Terrorism · Sanctioned entity

АХМАДОВ ШАМИЛЬ ХАСАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АХМАДОВ ШАМИЛЬ ХАСАНОВИЧ · Шамиль Хасанович Ахмадов				[sources]
Birth date	1995-07-27				[sources]
Place of birth	Ст. Наурская Наурского района ЧР				[sources]
Nationality	not available				[sources]
First name	Шамиль				[sources]
INN	`9609170577`				[sources]
Last name	Ахмадов				[sources]
Patronymic	Хасанович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-15	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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 lists2,596

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-09aa0ceaa5502c96fe68509ece0b8e42e6dceb22 · kg-fiu-1f45656d3b91a58c71f7c7d3da7ac312b2ec9bd3 · kg-fiu-ec0da89af45122a5decdf0de1da94f0ad1241366 · kg-fiu-2401ccfc304fe7ba2292107009b5fbc01bcd23b3 · kzafm-179c8dad99fbbdbd03f0adc4b9a59f623f291485

For experts: raw data explorer

Factsheet Data sources

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