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БАЧАЕВ МАНСУР АБДУЛОВИЧ

Terrorism · Sanctioned entity

БАЧАЕВ МАНСУР АБДУЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЧАЕВ МАНСУР АБДУЛОВИЧ · Мансур Абдулович Бачаев				[sources]
Birth date	1991-02-06				[sources]
Place of birth	г. Грозный Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Мансур				[sources]
INN	`9604806916`				[sources]
Last name	Бачаев				[sources]
Patronymic	Абдулович				[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: kzafm-5761fbde0f9d4671589f256a0cf6def4f385aae2 · kg-fiu-721550b45840cd388a628be21eaede4b82db50a9 · kg-fiu-f8f63fbc222f2524a336931d77421376fc68bc13 · kg-fiu-3d3382835383261d9dd86b3c38ab0d83dfd51524 · kg-fiu-f69b67399c16a65b967c221e5a8695d61787f798 · kg-fiu-d249ccf03bcf1b2d05b8bd07f09fb25d06a03c18 · ruterr-1816b113c152cb356e116f3347eece04d2114ea5 · kg-fiu-250bd552432e862e1f922b86bb6fcacd9d1600ef

For experts: raw data explorer

Factsheet Data sources

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