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Ахмед Муртазалиевич Гаджимагомедов

Terrorism · Sanctioned entity

Ахмед Муртазалиевич Гаджимагомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ахмед Муртазалиевич Гаджимагомедов · ГАДЖИМАГОМЕДОВ АХМЕД МУРТАЗАЛИЕВИЧ				[sources]
Birth date	1988-12-18				[sources]
Place of birth	с. Шапих Цунтинского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Ахмед				[sources]
INN	`8203799063`				[sources]
Last name	Гаджимагомедов				[sources]
Patronymic	Муртазалиевич				[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 lists2,566

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-83bc32fdb635911d1b3eea91fed1d5cd1ea7ea0f · kg-fiu-1f1dfe1b90ac79df39a9854fcb8dd4c69149114d · kzafm-059d21b4851e6c7c972a934ad02b0ce484ab0d8a · kg-fiu-fde79a49d5594b64ea612dfcb917e47b02322237 · kg-fiu-0df58ff27cfebd41b2f0d86c4ca9bc896069cb67 · kg-fiu-3c0049ea72713b512239d3d0f311b550e7110c08 · kg-fiu-be8d3d1597dbd0b9405b5b0149b7705bfb40faeb · ruterr-a5fdd37f81666ff139312a5954c5ab284f98d5a2

For experts: raw data explorer

Factsheet Data sources

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