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АХМЕДОВА ДЖЕЖЕЙ АМУРХАНОВНА

Terrorism · Sanctioned entity

АХМЕДОВА ДЖЕЖЕЙ АМУРХАНОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АХМЕДОВА ДЖЕЖЕЙ АМУРХАНОВНА · Джежей Амурхановна Ахмедова				[sources]
Birth date	1990-05-09				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Джежей				[sources]
INN	`8214636012`				[sources]
Last name	Ахмедова				[sources]
Patronymic	Амурхановна				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-17	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

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: kg-fiu-b6d5d00273b8a62ed51fa1c7034c95dab5938459 · kzafm-6d605ad9da28e4781d1cf6a272a5e8d8af05d2d7 · kg-fiu-55060f1702c1bac286e1f48667af3848bec9523f · kg-fiu-c7280792008d74d1126e49c499c01d8aa73440ab · kg-fiu-6d77c6954afcfbc5846c5d797c44f92a05d3e5e1

For experts: raw data explorer

Factsheet Data sources

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