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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]
INN	`8213472353`				[sources]
Last name	Чураев				[sources]
Patronymic	Исаевич				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

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)

Kazakh Terrorist and Terror Financing lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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

For experts: raw data explorer

Factsheet Data sources

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