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Зулфугар Мусаевич Сурхаев

Terrorism · Sanctioned entity

Зулфугар Мусаевич Сурхаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Зулфугар Мусаевич Сурхаев · СУРХАЕВ ЗУЛФУГАР МУСАЕВИЧ				[sources]
Birth date	1985-10-03				[sources]
Place of birth	с. Джемикент Дербентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Зулфугар				[sources]
INN	`8206168378`				[sources]
Last name	Сурхаев				[sources]
Patronymic	Мусаевич				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-05	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: kzafm-0ab6425f46b9d1bc229f34ff98e6c822a7d29edd · kg-fiu-254e9a6690565278815d4361684b78c4e7df4830 · kg-fiu-90688b4e11dd0d2c01cf647fe16f78134e0f2a9c · kg-fiu-8173b378f3fe0261bee97b06d97aa064711ecc13 · kg-fiu-ed2ce3080b2e7797389ba9e50f69db57057ba819

For experts: raw data explorer

Factsheet Data sources

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