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Ибрагим Султанович Махаев

Terrorism · Sanctioned entity

Ибрагим Султанович Махаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ибрагим Султанович Махаев · МАХАЕВ ИБРАГИМ СУЛТАНОВИЧ				[sources]
Birth date	1968-12-25				[sources]
Place of birth	с. Рассвет Наримановского района Астраханской области				[sources]
Nationality	not available				[sources]
First name	Ибрагим				[sources]
ID Number	`1202539555`				[sources]
Last name	Махаев				[sources]
Patronymic	Султанович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

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

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-a59a1a297bd460560be10551fac0683ff51d397c · kzafm-c878b558ed22616a974e53511804fd09392d4340

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GET https://api.opensanctions.org/entities/NK-hkGke258yXDNd37qceSG6j?nested=true

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