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Шаитхан Алиевич Ахмедов

Terrorism · Sanctioned entity

Шаитхан Алиевич Ахмедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АХМЕДОВ ШАИДХАН АЛИЕВИЧ · Шаитхан Алиевич Ахмедов				[sources]
Birth date	1988-08-07				[sources]
Place of birth	с. Хупри Цунтинского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Шаитхан				[sources]
ID Number	`8208601555`				[sources]
Last name	Ахмедов				[sources]
Patronymic	Алиевич				[sources]
Last change	2024-12-07	Last processed	2025-12-17	First seen	2023-06-27

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

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: kzafm-bf9bda857eaa4aa63ab798622b3d2500ba8d017b · kg-fiu-ab3417911904004551b6adedc4a0bc84019c0fb4

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