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ГАФАРОВ ШАМИЛЬ НАЗИМОВИЧ

Terrorism · Sanctioned entity

ГАФАРОВ ШАМИЛЬ НАЗИМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАФАРОВ ШАМИЛЬ НАЗИМОВИЧ · Шамиль Назимович Гафаров				[sources]
Birth date	1985-11-08				[sources]
Place of birth	г. Нижнекамск Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Шамиль				[sources]
INN	`9205464944`				[sources]
Last name	Гафаров				[sources]
Patronymic	Назимович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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-cb672544242a8d643b7eeade118833dbfa298997 · kg-fiu-d4db64868d02b1b08db52d702eee98d8b88963ad · kg-fiu-005295e2caee0b12535d1218396d59ae93190558 · kg-fiu-82cfa8c6ae4c03fc37bbd1a9cbf3d1346715e0c2 · kg-fiu-52ac38f521232602ce83a91d4011ff970566d122 · kzafm-77f5f18c8d781e601872157074397948d87022b6 · kg-fiu-a037b04bce185bbf41533c8033f1cfeada459720 · kg-fiu-b55d6ee74060d43dbc0fda104fe1af459abad68e

For experts: raw data explorer

Factsheet Data sources

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