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Умарпаша Мавлетович Хакимов

Terrorism · Sanctioned entity

Умарпаша Мавлетович Хакимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Умарпаша Мавлетович Хакимов · ХАКИМОВ УМАРПАША МАВЛЕТОВИЧ				[sources]
Birth date	1989-06-30				[sources]
Place of birth	с. Боташюрт Хасавюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Умарпаша				[sources]
ID Number	`8209716456`				[sources]
Last name	Хакимов				[sources]
Patronymic	Мавлетович				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

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

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

Kazakhstan · AFM

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-7bbcef5d22e90e5d8120b0641b58d97802d25bfa · kg-fiu-b9070fd1eefffe265bc7f6e10dba0febe4506ce6

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