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ИСМАИЛОВ ЭДУАРД ХАСМАГОМЕДОВИЧ

Terrorism · Sanctioned entity

ИСМАИЛОВ ЭДУАРД ХАСМАГОМЕДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИСМАИЛОВ ЭДУАРД ХАСМАГОМЕДОВИЧ · Эдуард Хасмагомедович Исмаилов				[sources]
Birth date	1979-06-21				[sources]
Place of birth	с. Бамут Ачхой- Мартановского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Эдуард				[sources]
INN	`9600269171`				[sources]
Last name	Исмаилов				[sources]
Patronymic	Хасмагомедович				[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 lists2,564

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-c67bad30e3a85706b79248635791ea8ae6c6a3c1 · kg-fiu-00e0cd1c3dba3514666b69419061636c7c9020af · kg-fiu-91f8d769586ea6aa777472b9f510fde7f14e6f24 · kg-fiu-45b2bfbee54383b125469ea17b8ef66d39365ec4 · kg-fiu-28ac5b0ef3d1216475118a64155183bbea564b44 · kg-fiu-605a6ef8a7e47267195ba121d868ebd32667b6e2 · kzafm-969face866cce9d009e746f7f5971365dee524fd · kg-fiu-e75db737fa284499ee3a263dc7257f2940a07b4f

For experts: raw data explorer

Factsheet Data sources

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