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ГАФИЗОВ ГАДЖИМУРАД ДАШДЕМИРОВИЧ

Terrorism · Sanctioned entity

ГАФИЗОВ ГАДЖИМУРАД ДАШДЕМИРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАФИЗОВ ГАДЖИМУРАД ДАШДЕМИРОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8205965202`				[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 lists2,587

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-7ac8c6c5f85f0d6767fa2a85de8ed281be6e6925 · kg-fiu-062a10af8c45076c80388d1b9feff583147d602b · kzafm-0a650326e3a8dbca78d77b9d33c1e07eb9cc6d91 · kg-fiu-4ddb1269d9db34451f06cdeb20e5f44c51b0fada · kg-fiu-fa0611c635a3422b749ce80d09845b5aafb5c73f · kg-fiu-56e5299f4f4d3e0af7bc56988c676e252e1ad943 · kg-fiu-544fef028e42cde7267df35b8be232ceb82f5d48

For experts: raw data explorer

Factsheet Data sources

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