Search OpenSanctions

Алевдин Гаджиевич Гаджиев

Terrorism · Sanctioned entity

Алевдин Гаджиевич Гаджиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алевдин Гаджиевич Гаджиев · ГАДЖИЕВ АЛЕВДИН ГАДЖИЕВИЧ				[sources]
Birth date	1997-06-16				[sources]
Place of birth	с. Муцалаул Хасавюртовского Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Алевдин				[sources]
ID Number	`8211040280`				[sources]
Last name	Гаджиев				[sources]
Patronymic	Гаджиевич				[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-743d2408827639b39a1b47082d6e54f916f8d300 · kzafm-de27a9787e112530fdf1e29a7fa72968a05bef7e

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