Search OpenSanctions

АБДУЛАЕВ ШУАЙБ МАГОМЕДСАЙГИДОВИЧ

Terrorism · Sanctioned entity

АБДУЛАЕВ ШУАЙБ МАГОМЕДСАЙГИДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБДУЛАЕВ ШУАЙБ МАГОМЕДСАЙГИДОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8203822607`				[sources]
Last change	2023-06-27	Last processed	2024-10-29	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-c80649003fe7652113c976c6a978c0bbd14b00ae · ruterr-cd4526fb88dbbc55e5e202e0d2004423714d19bd

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.