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Завур Далгатович Хамутаев

Terrorism · Sanctioned entity

Завур Далгатович Хамутаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Завур Далгатович Хамутаев · ХАМУТАЕВ ЗАВУР ДАЛГАТОВИЧ				[sources]
Birth date	1984-08-18				[sources]
Place of birth	с. Бабаюрт Бабаюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Завур				[sources]
INN	`8209742950`				[sources]
Last name	Хамутаев				[sources]
Patronymic	Далгатович				[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-937874e112e57b1cbdfb657514c997928d0f3c26 · kg-fiu-1b49100452c5300bde5fb69da0b2f616cf989041 · kg-fiu-0350d5f6852edc2b1dbcf42fd09e629f52043930 · kzafm-51038928c60457920a11750a6f45d17ec31cbed0 · ruterr-941fe9e8344fa868d14d94261aa71b887e32a2b4 · kg-fiu-39df614c95b683f2b0fcdf540737ea4bf905750a · kg-fiu-dacf68598473d7bbcef0ea2e6b3c557e14575423 · kg-fiu-75fce7d219e424794e402d0da1e3bf67255ec254

For experts: raw data explorer

Factsheet Data sources

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