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АЙДАМИРОВ АСЛАН АДАМОВИЧ

Terrorism · Sanctioned entity

АЙДАМИРОВ АСЛАН АДАМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЙДАМИРОВ АСЛАН АДАМОВИЧ · Аслан Адамович Айдамиров				[sources]
Birth date	1982-12-15				[sources]
Place of birth	Х. Борисы Клетского района Волгоградской области				[sources]
Nationality	not available				[sources]
First name	Аслан				[sources]
INN	`9603542847`				[sources]
Last name	Айдамиров				[sources]
Patronymic	Адамович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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-4ed2b0182887783f4a41266240cc3773595528ee · kg-fiu-e0dd8d3bb07abda1db8d6fdb423c21934dde4749 · kg-fiu-8021358ef775b627fdfdf0b764f4f7ce7eea9332 · kg-fiu-301ac9cc0ead9e69a7cca9ff898c4fe394e4c3d0 · kg-fiu-1347fe688ce177ee5c15cc2477f21fa9f5fbfb1d

For experts: raw data explorer

Factsheet Data sources

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