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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]
INN	`8209716456`				[sources]
Last name	Хакимов				[sources]
Patronymic	Мавлетович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-16	First seen	2023-06-27

Relationships

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

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: kzafm-7bbcef5d22e90e5d8120b0641b58d97802d25bfa · kg-fiu-09d0b7c4410f142a6d9130d6be212efc74561069 · kg-fiu-874d34c10b215f0efe2a93840f05e51c05471027 · kg-fiu-b4070406f7b0b23fc49bf8f9f1da4f783267c837 · kg-fiu-b17fa54f52ee05bb98da363b0064a6483d5a3a8f · ruterr-b74d8fd3c31b838d516f4f9a8ab050e2977baabe · kg-fiu-dc798d5f564705f50c4ec34f9c5f10d394447043

For experts: raw data explorer

Factsheet Data sources

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