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ХАСАЙМИРЗАЕВ ШИРВАН РАСУЛОВИЧ

Terrorism · Sanctioned entity

ХАСАЙМИРЗАЕВ ШИРВАН РАСУЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ХАСАЙМИРЗАЕВ ШИРВАН РАСУЛОВИЧ · Ширван Расулович Хасаймирзаев				[sources]
Birth date	1995-04-24				[sources]
Place of birth	с. Аксай Хасавюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Ширван				[sources]
INN	`8209669306`				[sources]
Last name	Хасаймирзаев				[sources]
Patronymic	Расулович				[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

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-cb5b099e196ec50bba6c4b925124834dc00f4e0f · kg-fiu-bb0ad7326df2bad305445953ff427b43da48b505 · kg-fiu-2192d185cd754af604fd338c9c519d251c5bf885 · kg-fiu-a08e6da5d7deaa562b914c56dc6cbd2598611100 · ruterr-2c3036c357751b9b62e671804b3d8078af5d894c · kzafm-8e6b740df231a23ab631f85cc88dc2c22f79dbf1 · kg-fiu-ed2c9fc8faf64d91cfe298978c57def1094149f1 · kg-fiu-fe3aed6e38678fce843a861a83e347cdedbb8b7c

For experts: raw data explorer

Factsheet Data sources

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