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ГАДЖИЕВ ШАМИЛЬ ДЖАМАЛОВИЧ

Terrorism · Sanctioned entity

ГАДЖИЕВ ШАМИЛЬ ДЖАМАЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАДЖИЕВ ШАМИЛЬ ДЖАМАЛОВИЧ · Шамиль Джамалович Гаджиев				[sources]
Birth date	1981-06-21				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Шамиль				[sources]
INN	`8206272107`				[sources]
Last name	Гаджиев				[sources]
Patronymic	Джамалович				[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

Kazakh Terrorist and Terror Financing lists2,561

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-3090aa6a6278ae8f7aa2e6dd689c50a58d4fddde · kg-fiu-f7d0d987657e576d857ee5e82666c12bb76c7568 · kg-fiu-07c1d38ae7756de9a2e9c62cc9efb16b2c3dd020 · kzafm-d6c6ced5d2356eb9029c2bee40f8fd604d673f4e · kg-fiu-b6906aacf34031b40469d1678602474a63718507 · kg-fiu-098365d557d13658951aaa78ff8d4f86804e80c9

For experts: raw data explorer

Factsheet Data sources

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