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ХИТИНАЕВ ШАМИЛЬ МАУСАРОВИЧ

Terrorism · Sanctioned entity
ХИТИНАЕВ ШАМИЛЬ МАУСАРОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameХИТИНАЕВ ШАМИЛЬ МАУСАРОВИЧ · Шамиль Маусарович Хитинаев[sources]
Birth date[sources]
Place of birthс. Алпатово Наурского района ЧИАССР[sources]
Nationalitynot available[sources]
First nameШамиль[sources]
INN9608065822[sources]
Last nameХитинаев[sources]
PatronymicМаусарович[sources]
Last changeLast processedFirst seen

Relationships

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 lists2,563

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM


Source data IDs: kzafm-f0a3b7b821b563a3362484f1765b17924acc30da · kg-fiu-86aed7552bea9a720b521860c73a8fff2823bcc6 · kg-fiu-93c40a369633bdeda41a02692be6ef130a7b3075 · kg-fiu-17bebdb991cd3d3e3f107ab18382acab7f75daea · kg-fiu-7f197c0951a2cf826b73d6fb56dd41f4fd4d4617

For experts: raw data explorer