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АЙДАМИРОВ ХАСАН АДАМОВИЧ

Terrorism · Sanctioned entity

АЙДАМИРОВ ХАСАН АДАМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЙДАМИРОВ ХАСАН АДАМОВИЧ · Хасан Адамович Айдамиров				[sources]
Birth date	1993-11-17				[sources]
Place of birth	Ст. Наурская Наурского района Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Хасан				[sources]
INN	`9613482128`				[sources]
Last name	Айдамиров				[sources]
Patronymic	Адамович				[sources]
Last change	2024-07-15	Last processed	2024-10-09	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 List1,175

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-3c0ed494a16c9aa091d0c26ceb3c8b6109575eef · kg-fiu-bdb96c26ba443439ea91052e86b7d5e97fc427cc · kg-fiu-c71da7e38f80ea31ac784ae85ac0420889bd1a2c · kg-fiu-9982af00a1d9387481efabf1a52066081bf345c3 · kg-fiu-247b474c630277e1e4abc042fb3a42fbf7a8f425 · kzafm-5557f04f61ff2f39275d5ecade6d352ffdb56d07

For experts: raw data explorer

Factsheet Data sources

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