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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]
INN	`8209712007`				[sources]
Last name	Махмудов				[sources]
Patronymic	Зайнуллахович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-19	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kg-fiu-67eaaa7e1e30db0f49807729f93dcdfb4ede84c1 · kg-fiu-1620edc6156fc7974afe7c9d3a8db98ddb8292c6 · kzafm-1ebc7d48ae101b03ab4ac3714b257ffaa12ea0e2 · kg-fiu-5bcb795fe2622057b77157cb161ad1b4d18b76e8

For experts: raw data explorer

Factsheet Data sources

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