Search OpenSanctions

Ахмед Зайнуллахович Махмудов

Terrorism · Sanctioned entity

Ахмед Зайнуллахович Махмудов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ахмед Зайнуллахович Махмудов · МАХМУДОВ АХМЕД ЗАЙНУЛЛАХОВИЧ				[sources]
Birth date	1984-11-20				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Ахмед				[sources]
ID Number	`8209712007`				[sources]
Last name	Махмудов				[sources]
Patronymic	Зайнуллахович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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-c9a732f2f2c707ddc142561acd69103073289cfe · kzafm-1ebc7d48ae101b03ab4ac3714b257ffaa12ea0e2

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-YQjBV2x86VtnvAuQa7FLvs?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.