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Гашум Багаудинович Касумов

Terrorism · Sanctioned entity

Гашум Багаудинович Касумов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Гашум Багаудинович Касумов · КАСУМОВ ГАШУМ БАГАУДИНОВИЧ				[sources]
Birth date	1988-10-12				[sources]
Place of birth	с. Хрюг Ахтынского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Гашум				[sources]
INN	`8208543981`				[sources]
Last name	Касумов				[sources]
Patronymic	Багаудинович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-12	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 lists2,597

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-c91430da4eebcfdb9c099c4f2adcde31cbf0333c · ruterr-552453b90ffee9de79b2e557433199e2ee82d0b7 · kg-fiu-ee10a1676e05aa747d9df6d5ccd16bc07314790d · kg-fiu-c6a76efa8364a6ac809eec2dbe604eef64654e30 · kg-fiu-3086b12ed82364fac9661dadf824ebe0dc290a19 · kg-fiu-36a7cf053db609ff5315e18c0b25549accf7b619 · kzafm-6c3c1b2de0f1ea13562884f840033569cca709af · kg-fiu-f09117de2069e0a0768ed3960a3dc1f0dced3a4e

For experts: raw data explorer

Factsheet Data sources

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