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Магомед Ахмедович Хасиев

Terrorism · Sanctioned entity

Магомед Ахмедович Хасиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Магомед Ахмедович Хасиев · ХАСИЕВ МАГОМЕД АХМЕДОВИЧ				[sources]
Birth date	1992-08-04				[sources]
Place of birth	с. Юшково Каслинского района Челябинской области				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
INN	`9613455980`				[sources]
Last name	Хасиев				[sources]
Patronymic	Ахмедович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	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 lists2,563

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-114e7faf2b589ce23964e6211a825c7ed60ba125 · kg-fiu-6009843066c75b8b32a19c45e921165be5c30e72 · kg-fiu-42c8ce832a5281ba3d52573cc46be8ca9a76c084 · kzafm-1a0ccbb6bc105f225c8a66a6358f41d4202b8894 · kg-fiu-35cb592cbe75c8cabbd98f787c099dbc9f546cfe · kg-fiu-83b0aa1448abe0bb0b8bc2c64e751fee5cb8099d · kg-fiu-0bcde73aecb0c9b8ffdaa9cf97ea137b1c64f010

For experts: raw data explorer

Factsheet Data sources

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