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АШАХАНОВ ШАМИЛЬ ШАГИТОВИЧ

Terrorism · Sanctioned entity

АШАХАНОВ ШАМИЛЬ ШАГИТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АШАХАНОВ ШАМИЛЬ ШАГИТОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9612393666`				[sources]
Last changed	2023-06-27	Last checked	2024-05-27	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,599

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-e0486c827ad9a01e0745f1503c07413203de83d4 · kzafm-45661bc9bec6037b7280400dc87de0e228d8eba9 · kg-fiu-470a978cb39ea9bee44fde0fe761e71a4c5c03d9 · kg-fiu-4817e264ee7158c8c84a6d9cddfc5fb596d60529 · kg-fiu-bae85efa98388078a084c1d67dc53285aba148a0

For experts: raw data explorer

Factsheet Data sources

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