Search OpenSanctions

Арсен Анварович Мухажиров

Terrorism · Sanctioned entity

Арсен Анварович Мухажиров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арсен Анварович Мухажиров · МУХАЖИРОВ АРСЕН АНВАРОВИЧ				[sources]
Birth date	1987-05-18				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Арсен				[sources]
INN	`8207452100`				[sources]
Last name	Мухажиров				[sources]
Patronymic	Анварович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-05	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-7f0c9a8c9ba524548176454351bb2b0d8a189253 · kg-fiu-7557cf70c233a157535791b9878d643866a63c5a · kzafm-960e0b6c78c5a6e97600003f54de910f33fe2329

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk