Search OpenSanctions

ГАМИДОВ ГАДЖИМУРАД ГАДЖИМУРАДОВИЧ

Terrorism · Sanctioned entity

ГАМИДОВ ГАДЖИМУРАД ГАДЖИМУРАДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАМИДОВ ГАДЖИМУРАД ГАДЖИМУРАДОВИЧ · Гаджимурад Гаджимурадович Гамидов				[sources]
Birth date	1990-08-21				[sources]
Place of birth	с. Берикей Дербентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Гаджимурад				[sources]
INN	`8210882632`				[sources]
Last name	Гамидов				[sources]
Patronymic	Гаджимурадович				[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-bfb36767a524ffc4b955e3e0d9c0196495826c95 · kg-fiu-c42fca562a65fe6e49555ed1e5dbee6f048cc3d4 · kg-fiu-94b72356aafb7bff5c5cfe43ca128382887bcda2 · kg-fiu-9182c026bbdce5dfbd112178730cf7f84f376fdb · kzafm-6f10311c546561dddab838d076689a6c18720e88 · kg-fiu-b60338b943a3e8f31648f34a108ccf77da06b90c · kg-fiu-ff9da829b5b9152b6435242d9b9dc411116e80ef · ruterr-76d9a0c9adfa351371ed41a087b1ca2d1c314daf · kg-fiu-7dbd334a854c96529a97e24ca32efcbb8173974f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk