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ДАДАЕВА ХЕДА СУЛУМБЕКОВНА

Terrorism · Sanctioned entity

ДАДАЕВА ХЕДА СУЛУМБЕКОВНА 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]
INN	`9613477255`				[sources]
Last name	Дадаева				[sources]
Patronymic	Сулумбековна				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-30	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-e95c80260dd0031cea04cac971000557f5005ce1 · kg-fiu-5c507ca1e0600cac701a95cf6555eb87e8bbbb8a · kzafm-0235c62340f7cd6651a6b9313d73233c95974864 · kg-fiu-79fda30b559fd4e85d4c8b9d647d5460e62f4c6c · kg-fiu-0a7fa5183673831bd171009dcb5a90a78fab81f8 · ruterr-f262e8f76691a8e642c0ddc0a9b7f94d1a75c168 · kg-fiu-3eb4be5d68ecaa707132ac4bb12c5a29ea234e1d · kg-fiu-c79f489e38e6bdc3dc9592c9af1ef45e59879de5 · kg-fiu-ed0199d127c5ba8d24f6e12a1674abdd249bce65

For experts: raw data explorer

Factsheet Data sources

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