Search OpenSanctions

Абдумуслим Магомедович Мухидинов

Terrorism · Sanctioned entity

Абдумуслим Магомедович Мухидинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдумуслим Магомедович Мухидинов · МУХИДИНОВ АБДУМУСЛИМ МАГОМЕДОВИЧ				[sources]
Birth date	1996-08-18				[sources]
Place of birth	с. Алмало Кумторкалинского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Абдумуслим				[sources]
INN	`8211028721`				[sources]
Last name	Мухидинов				[sources]
Patronymic	Магомедович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	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 List1,177

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-269d3f20dc34f2399552264183fc00aef5055758 · kg-fiu-7c6950d786c94a8babf4dbb33d5100aee809ebb7 · kzafm-c2688d0b5ab58723642871ee978d338d7d6c3353 · kg-fiu-f2aff568a06d5437a1f97a5b7fbb7bf70c1f4215 · kg-fiu-12ec8589b6b502bff1e60619a3bf575637e7650c

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