Search OpenSanctions

ДЖАВАДОВ ЭЛЬЧИН МУЗАФФАР ОГЛЫ

Terrorism · Sanctioned entity

ДЖАВАДОВ ЭЛЬЧИН МУЗАФФАР ОГЛЫ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДЖАВАДОВ ЭЛЬЧИН МУЗАФФАР ОГЛЫ · Эльчин Музаффар Оглы Джавадов				[sources]
Birth date	1989-08-09				[sources]
Place of birth	с. Енгиян Закатальского района Республики Азербайджан				[sources]
Nationality	not available				[sources]
First name	Эльчин				[sources]
INN	`7109733508`				[sources]
Last name	Джавадов				[sources]
Patronymic	Музаффар Оглы				[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

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-e0e1d175b41541d20fd7cae2c2ee05402a30c904 · kg-fiu-fb92aa5b40c6dae508f11acf431c45bb6e88fdf1 · kg-fiu-a8724bbbf111e8a132cb1104d35b3397bdbb7e4f · kzafm-b6f4c3d41c956d5b7faa9f9f6a626f6344eb7dd3 · kg-fiu-9f988cad2bf409b988bd9a61b5903b2345cc5b50 · kg-fiu-293cf259a3080afd43448009e16ab1c20534a2b0 · kg-fiu-8f44b32c151c33144117770ed7f0c6ff28054be3

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