Search OpenSanctions

Advanced

Ислам Вахаевич Хабилаев

Terrorism · Sanctioned entity
TypePerson[sources]
NameИслам Вахаевич Хабилаев · ХАБИЛАЕВ ИСЛАМ ВАХАЕВИЧ[sources]
Birth date[sources]
Place of birthСт. Орджоникидзевская Сунженского района ЧИАССР[sources]
Nationalitynot available[sources]
First nameИслам[sources]
INN9611343456[sources]
Last nameХабилаев[sources]
PatronymicВахаевич[sources]
Last changeLast processedFirst seen

Relationships

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-721d15b89b44c94dbdce8fcf6c8feec9ffe9f708 · ruterr-1b75a35292368f6f216fd8acec1a3e42817a6c1f · kg-fiu-b2319d775a8ae9bd4344bdc9fc6e76d008d4fae3 · kg-fiu-f5afbdb4a8dcb8a80fb865464305fe5e8bdbf543 · kzafm-e454bb581b4e22af9ff9aac5d6f7f6acb8c98370 · kg-fiu-02cf39df2d55b550d565ebe14f874c748078878f · kg-fiu-b2df42b618614e72347e3aa3a478af18b6c48a60

For experts: raw data explorer