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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	2026-01-22	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Kyrgyzstan · FIU

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-de8f1e3e5b5a9473b3be8d14f6888c274b0a50c3 · kzafm-7212d6271daa28b54c46018db00dcc12161edbe6

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