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Тимерлан Висирхаджиевич Халиков

Terrorism · Sanctioned entity

Тимерлан Висирхаджиевич Халиков is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Тимерлан Висирхаджиевич Халиков · ХАЛИКОВ ТИМЕРЛАН ВИСИРХАДЖИЕВИЧ				[sources]
Birth date	1981-09-11				[sources]
Place of birth	ЧИАССР Ножай- Юртовский район с.Гансолчу				[sources]
Nationality	not available				[sources]
First name	Тимерлан				[sources]
INN	`9600182567`				[sources]
Last name	Халиков				[sources]
Patronymic	Висирхаджиевич				[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-584cffc3894d2088cfb150153edc504544688f78 · kg-fiu-717327465b409c0113b4e91964ed62c0002bb3c0 · kg-fiu-ddbbe65567f5e08859ec49bdaf97254d62bc3612 · kg-fiu-bbaddd34004beeec235962bdce25d6607a9f285a · kzafm-abe37b4e6236b825fab06a095b9ee6dd410f94ba · kg-fiu-d6689aaf9fa87a96b832c7beb58d2a0c1441eccf · kg-fiu-b38a781c34bf36ca0a0e43b6732a90f84bf067ed · ruterr-bb9e77f711bffeca92c025e9de6dd969446f2567

For experts: raw data explorer

Factsheet Data sources

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