Search OpenSanctions

Advanced

Селима Исмаиловна Хадисова

Terrorism · Sanctioned entity
TypePerson[sources]
NameСелима Исмаиловна Хадисова · ХАДИСОВА СЕЛИМА ИСМАИЛОВНА[sources]
Birth date[sources]
Place of birthг. Грозный Чеченской Республики[sources]
Nationalitynot available[sources]
First nameСелима[sources]
ID Number9611311080[sources]
Last nameХадисова[sources]
PatronymicИсмаиловна[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM


Source data IDs: kzafm-a7806c9f3a3d4ff0b55d5bae0a4629080c5b8733 · kg-fiu-d7ed49aa14d3b61a35c2ba9b37328eea22ba2d43

For experts: raw data explorer