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Ислам Вахаевич Хабилаев

Terrorism · Sanctioned entity

Ислам Вахаевич Хабилаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ислам Вахаевич Хабилаев · ХАБИЛАЕВ ИСЛАМ ВАХАЕВИЧ				[sources]
Birth date	1992-02-02				[sources]
Place of birth	Ст. Орджоникидзевская Сунженского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Ислам				[sources]
ID Number	`9611343456`				[sources]
Last name	Хабилаев				[sources]
Patronymic	Вахаевич				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kg-fiu-b2319d775a8ae9bd4344bdc9fc6e76d008d4fae3 · kzafm-e454bb581b4e22af9ff9aac5d6f7f6acb8c98370

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