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Адам Ойсаевич Махтиев

Terrorism · Sanctioned entity

Адам Ойсаевич Махтиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Адам Ойсаевич Махтиев · МАХТИЕВ АДАМ ОЙСАЕВИЧ				[sources]
Birth date	1995-05-08				[sources]
Place of birth	с. Дачу-Борзой Грозненского района Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Адам				[sources]
ID Number	`9608145659`				[sources]
Last name	Махтиев				[sources]
Patronymic	Ойсаевич				[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 simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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-8405749ef71dfcb2db5718c6e83cdc915def06ad · kzafm-a002e4883fcac28d984f0141befc8bb5e1f6b03f

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