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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]
INN	`1202539555`				[sources]
Last name	Махаев				[sources]
Patronymic	Султанович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-02	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 lists2,597

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: kg-fiu-8a174f534a374c67cb905327247b47152231703d · kzafm-c878b558ed22616a974e53511804fd09392d4340 · kg-fiu-352c1e5f676b5dc964da9c2f5e69438232b7fa11 · kg-fiu-6aab87a8e2b8ad4f204160604978d9098ad5ffa4

For experts: raw data explorer

Factsheet Data sources

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