Search OpenSanctions

Гаджимурад Юсупович Хизиров

Terrorism · Sanctioned entity

Гаджимурад Юсупович Хизиров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Гаджимурад Юсупович Хизиров · ХИЗИРОВ ГАДЖИМУРАД ЮСУПОВИЧ				[sources]
Birth date	1984-11-12				[sources]
Place of birth	с. Цветковка Кизлярского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Гаджимурад				[sources]
INN	`8203708477`				[sources]
Last name	Хизиров				[sources]
Patronymic	Юсупович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-10	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

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

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-8586e65f97cc839991fcf2315b8ea0871f74cbee · kg-fiu-bffa88cfa62974549afdf99fd761dc8374d135ea · ruterr-fb1f8a3ec43c9fbe2696e128a212b64b591cc401 · kg-fiu-c051dc35d599984cf9ed84ddc9f5102856dfb69e · kg-fiu-7dd211a7cf8c23d4a48166843cf380772af66d54 · kzafm-1a356ff1d313f93ac9e4f5f0eb8292cc85f0f7d6

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk