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Гаджи Абдураевич Мухтаров

Terrorism · Sanctioned entity

Гаджи Абдураевич Мухтаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Гаджи Абдураевич Мухтаров · МУХТАРОВ ГАДЖИ АБДУРАЕВИЧ				[sources]
Birth date	1969-01-23				[sources]
Place of birth	с. Харачи Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Гаджи				[sources]
ID Number	`8200314991`				[sources]
Last name	Мухтаров				[sources]
Patronymic	Абдураевич				[sources]
Last change	2024-12-07	Last processed	2026-01-16	First seen	2023-06-27

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

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-1111f37b28e0df9c30290b762f018dc40092c2fc · kzafm-5217e114ac498e3b4a40589ca962df220f3d46b5

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