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Завур Далгатович Хамутаев

Terrorism · Sanctioned entity

Завур Далгатович Хамутаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Завур Далгатович Хамутаев · ХАМУТАЕВ ЗАВУР ДАЛГАТОВИЧ				[sources]
Birth date	1984-08-18				[sources]
Place of birth	с. Бабаюрт Бабаюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Завур				[sources]
ID Number	`8209742950`				[sources]
Last name	Хамутаев				[sources]
Patronymic	Далгатович				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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: kg-fiu-1b49100452c5300bde5fb69da0b2f616cf989041 · kzafm-51038928c60457920a11750a6f45d17ec31cbed0

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