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Муслим Жаддаевич Гараев

Sanctioned entity

Муслим Жаддаевич Гараев is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Муслим Жаддаевич Гараев	[sources]
Birth date	1988-08-31	[sources]
Place of birth	Казахстан, Атырауская область, г. Атырау	[sources]
Nationality	not available	[sources]
First name	Муслим	[sources]
INN	`880831351506`	[sources]
Last name	Гараев	[sources]
Patronymic	Жаддаевич	[sources]
Created at	2020-09-21	[sources]

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	-	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	террорист	2020-09-21	-

Data sources

Kazakh Terror Financing list1,582

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,024

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: kzafm-304339bbd57fc44436dbbc1f8e551cb20f019ef8 · kzafm-824324f046fee5d30a301b9e03e1b2a93b764207 · kzafm-e5690c1e70ec795ecc8bc569a78a3a606aa84b6b · kzafm-2df3f9375ed75eaa49148fb89a8ef7379afc4be4 · kzafm-d75304bde0897b9958e2974a789043e3856098fe · kzafm-28db049c059d5580a92a402ca6199b782f810bec · kg-fiu-152e9a80e24cdb10a6f469fc0f4760fc2d91e8c4 · kzafm-0f7cd48bf1b50a0646c24357d4c9a65a1d6a68f2

For experts: raw data explorer

Factsheet Relationships Data sources

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