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Адам Замитович Макаев

Terrorism · Sanctioned entity

Адам Замитович Макаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Адам Замитович Макаев · МАКАЕВ АДАМ ЗАМИТОВИЧ				[sources]
Birth date	1989-08-14				[sources]
Place of birth	г. Гудермес ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Адам				[sources]
ID Number	`961343686`				[sources]
Last name	Макаев				[sources]
Patronymic	Замитович				[sources]
Last change	2024-12-07	Last processed	2025-11-12	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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-91924fea393e6fe2780d4e83a93ce5b24bdd97ae · kg-fiu-7e45b443cbcc2f4307e21d245d8331c4b942c8a0 · kzafm-b96355ea82b90bc76c1d1b94e2456115951127cb · kg-fiu-ce280f5728e2f30b6f6625aac7c47c2f161a7dc6 · kg-fiu-26c713b8abfba7eec93b343cb54f6a5146dfc27d · interpol-red-2016-54935

For experts: raw data explorer

Factsheet Data sources

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