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МАЖИЕВ ШАМИЛЬХАН АБДУКАРИМОВИЧ

Terrorism · Sanctioned entity
МАЖИЕВ ШАМИЛЬХАН АБДУКАРИМОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameМАЖИЕВ ШАМИЛЬХАН АБДУКАРИМОВИЧ · Шамильхан Абдукаримович Мажиев[sources]
Birth date[sources]
Place of birthг. Грозный ЧР[sources]
Nationalitynot available[sources]
First nameШамильхан[sources]
INN9613463146[sources]
Last nameМажиев[sources]
PatronymicАбдукаримович[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: kg-fiu-e361f4f62fd90f069cf9d8fc055f4c1b206d236c · kzafm-05b29febc6da7fdb1ee19c484ef9b0d57eae202c · kg-fiu-6f4c2d009fd08ac42e64d0d11f4495747beee0b1 · kg-fiu-f2f23bde5bb985f3178b12ab8cd5c1fad5637d0b · kg-fiu-03afb123dd88c93cb2c95b864bddc86f9c862fa8 · kg-fiu-740eee3fe4c21d136fe18133d3dd0206b6332269

For experts: raw data explorer