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Хеда Сулумбековна Дадаева

Terrorism · Sanctioned entity

Хеда Сулумбековна Дадаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДАДАЕВА ХЕДА СУЛУМБЕКОВНА · Хеда Сулумбековна Дадаева				[sources]
Birth date	1993-11-21				[sources]
Place of birth	г. Грозный Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Хеда				[sources]
ID Number	`9613477255`				[sources]
Last name	Дадаева				[sources]
Patronymic	Сулумбековна				[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-bd57b5cb46a160feef199ad77c4c9a8f1236031f · kzafm-0235c62340f7cd6651a6b9313d73233c95974864

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