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ГАЙДАРОВ ГАДЖИМУРАД ХУМАЙДОВИЧ

Terrorism · Sanctioned entity

ГАЙДАРОВ ГАДЖИМУРАД ХУМАЙДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАЙДАРОВ ГАДЖИМУРАД ХУМАЙДОВИЧ · Гаджимурад Хумайдович Гайдаров				[sources]
Birth date	1995-10-31				[sources]
Place of birth	с. Ичичали Хасавюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Гаджимурад				[sources]
INN	`8209839810`				[sources]
Last name	Гайдаров				[sources]
Patronymic	Хумайдович				[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: kg-fiu-39e13503db001f9a70a71c3453bb745096ecf61e · kg-fiu-332c738c330a7ff57fe7ad3e3bb214759d8beeb1 · ruterr-39cc6db0b5e43e8da67c84642f5ec82cc12f996a · kg-fiu-476ab70f8ef53d97415be7ac87b5cb2399e3afed · kg-fiu-0ac1b35defdef8fa7c796e9977c7a406079feb06 · kzafm-2ef59878f7a86db7b53d1487fc0b87e496f7ce3a · kg-fiu-68ed860c3dd22cd5a6221f7a35f1d68886232f0e · kg-fiu-3220e4eef3a9e41f766c28205f766a83360ce19e · kg-fiu-f5adb4c0adda0505921983aa0db7195e279e77c8

For experts: raw data explorer

Factsheet Data sources

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