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Селима Исмаиловна Хадисова

Terrorism · Sanctioned entity

Селима Исмаиловна Хадисова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Селима Исмаиловна Хадисова · ХАДИСОВА СЕЛИМА ИСМАИЛОВНА				[sources]
Birth date	1991-08-08				[sources]
Place of birth	г. Грозный Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Селима				[sources]
INN	`9611311080`				[sources]
Last name	Хадисова				[sources]
Patronymic	Исмаиловна				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,600

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-482755305b6dadfe1a874444e43d534745c6a991 · kg-fiu-cb5b932e9d6cec7bd4dc4275095cc2139724ffd6 · kg-fiu-c3d0d1e9aa08d58a4a4a89bf6f28e6225cd00a94 · ruterr-44655372ecbdff591fd7c9396c9044dc5af1b036 · kzafm-a7806c9f3a3d4ff0b55d5bae0a4629080c5b8733 · kg-fiu-b964f152d25eb16b146b50212f7692b9b7441966 · kg-fiu-4e8687380c5d97948a362d4bed5af6a985dc6a43

For experts: raw data explorer

Factsheet Data sources

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