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Магомед Алимурадович Шахмерденов

Terrorism · Sanctioned entity

Магомед Алимурадович Шахмерденов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Магомед Алимурадович Шахмерденов · ШАХМЕРДЕНОВ МАГОМЕД АЛИМУРАДОВИЧ				[sources]
Birth date	1988-11-05				[sources]
Place of birth	г. Дагестанские Огни Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
ID Number	`8208588063`				[sources]
Last name	Шахмерденов				[sources]
Patronymic	Алимурадович				[sources]
Last change	2024-12-07	Last processed	2025-11-30	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-0cadf39204ec4b400979a2a339554a243b7aad2e · kg-fiu-9ec2c938e61346327d403ffc0a15b4418370cedb · kg-fiu-f5f95d368c4440bbe37a13da65fb1ef20410a95d · kg-fiu-7482fd2ad5638bda2679b97013c46eab5eea0c81 · kzafm-8d36ec0a476a6da486de4f7b988e6b0d11b0889e · kg-fiu-d296f67373115a97249b926fc4cf25ba0f1aa624

For experts: raw data explorer

Factsheet Data sources

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