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Гамид Исаевич Чураев

Terrorism · Sanctioned entity

Гамид Исаевич Чураев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Гамид Исаевич Чураев · ЧУРАЕВ ГАМИД ИСАЕВИЧ				[sources]
Birth date	1994-06-01				[sources]
Place of birth	с. Ахты Ахтынского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Гамид				[sources]
ID Number	`8213472353`				[sources]
Last name	Чураев				[sources]
Patronymic	Исаевич				[sources]
Last change	2024-12-07	Last processed	2025-11-20	First seen	2023-06-27

Relationships

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

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-c0fb0dc10702cc0c9f9b7555a1694d8339941d96 · kg-fiu-b624c1ade35329dc472785ad496a09bf7312a622 · kg-fiu-de8f1e3e5b5a9473b3be8d14f6888c274b0a50c3 · kg-fiu-f770838308c035857a72a30233d613d89461b0bb · ruterr-be8b5c8b1e8b70ec91182ede78f6c4a671193132 · kg-fiu-0b6ef9e43ca9930a089273b2078973b2e71b2219 · kzafm-7212d6271daa28b54c46018db00dcc12161edbe6

For experts: raw data explorer

Factsheet Data sources

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