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БАТЫРМУРЗАЕВ ШАМИЛЬ АБДУЛЛАЕВИЧ

Terrorism · Sanctioned entity
БАТЫРМУРЗАЕВ ШАМИЛЬ АБДУЛЛАЕВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameБАТЫРМУРЗАЕВ ШАМИЛЬ АБДУЛЛАЕВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN716641343[sources]
Last changedLast checkedFirst seen

Relationships

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


Source data IDs: ruterr-978613e3398f6b61ad41689ccb4bf02cac8e0c83 · kzafm-3503edfc64adf31ce56c511914cc4475ed5256a7

For experts: raw data explorer