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Герейхан Мавлетович Хакимов

Terrorism · Sanctioned entity

Герейхан Мавлетович Хакимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Герейхан Мавлетович Хакимов · ХАКИМОВ ГЕРЕЙХАН МАВЛЕТОВИЧ				[sources]
Birth date	1984-02-25				[sources]
Place of birth	с. Боташюрт Хасавюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Герейхан				[sources]
INN	`8206106168`				[sources]
Last name	Хакимов				[sources]
Patronymic	Мавлетович				[sources]
Last change	2024-07-15	Last processed	2024-10-09	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 List1,175

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,559

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-6824830ba77978510d31b9c5963b95608df946de · kzafm-fac909b4e8f278eec27a36fb5d5a195e6dd4f32b · kg-fiu-b409e6474ed2c350814a641c70739dcc85090e9d · kg-fiu-accf5db88cbcfc009c8d890ce5528cf57914017a · kg-fiu-b5ae30a4a1fae7df345d7dceb70301d076a66398 · kg-fiu-0382ceb2fbf7a38ed7478182a4b3063708e4c67c · ruterr-c4303cf913fe2c4611ee4fa04e97822b4f3aac8c · kg-fiu-97d259d10770926cbb3220e16709a9b846ddb522 · kg-fiu-59fbc4ce906db712849c28756de378267570ced1

For experts: raw data explorer

Factsheet Data sources

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