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МАЖИЕВ ШАМИЛЬХАН АБДУКАРИМОВИЧ

Terrorism · Sanctioned entity

МАЖИЕВ ШАМИЛЬХАН АБДУКАРИМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАЖИЕВ ШАМИЛЬХАН АБДУКАРИМОВИЧ · Шамильхан Абдукаримович Мажиев				[sources]
Birth date	1993-10-17				[sources]
Place of birth	г. Грозный ЧР				[sources]
Nationality	not available				[sources]
First name	Шамильхан				[sources]
INN	`9613463146`				[sources]
Last name	Мажиев				[sources]
Patronymic	Абдукаримович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

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

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: kzafm-05b29febc6da7fdb1ee19c484ef9b0d57eae202c · kg-fiu-03afb123dd88c93cb2c95b864bddc86f9c862fa8 · kg-fiu-6f4c2d009fd08ac42e64d0d11f4495747beee0b1 · kg-fiu-f2f23bde5bb985f3178b12ab8cd5c1fad5637d0b · kg-fiu-e361f4f62fd90f069cf9d8fc055f4c1b206d236c · kg-fiu-740eee3fe4c21d136fe18133d3dd0206b6332269

For experts: raw data explorer

Factsheet Data sources

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