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Аида Гаджиакаевна Мужаидова

Terrorism · Sanctioned entity

Аида Гаджиакаевна Мужаидова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аида Гаджиакаевна Мужаидова · МУЖАИДОВА АИДА ГАДЖИАКАЕВНА				[sources]
Birth date	1992-11-27				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Аида				[sources]
INN	`8212234851`				[sources]
Last name	Мужаидова				[sources]
Patronymic	Гаджиакаевна				[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-536aed2281c485547e1225bebea8bce3a690cf15 · kg-fiu-fa2b7b2d4ac375ebb6ff401d271e71be3e191e77 · ruterr-c0df693d121d4c8ea11ecc417b2e45336c021c56 · kg-fiu-841c92fb61d4e2e1ba9d701587a6dfa668a8c2f4 · kg-fiu-c244ee9287cdd9d55066e52c0f24bad7d9a216bb · kg-fiu-8c5dbc55bf6ac453a087d89cbc33e080940a5549 · kzafm-c7cc0f7b50cb7794113ce140663ab3c3a2a9bc6f

For experts: raw data explorer

Factsheet Data sources

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