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Умар Хусейнович Шамилов

Terrorism · Sanctioned entity

Умар Хусейнович Шамилов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Умар Хусейнович Шамилов · ШАМИЛОВ УМАР ХУСЕЙНОВИЧ				[sources]
Birth date	1994-02-26				[sources]
Place of birth	г. Аргун Чеченская Республика				[sources]
Nationality	not available				[sources]
First name	Умар				[sources]
INN	`9613491094`				[sources]
Last name	Шамилов				[sources]
Patronymic	Хусейнович				[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 lists2,564

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-88220384f05801b4ad91d50ed055deaf588cfa03 · kg-fiu-afa2e16cf453bdd3b23902939f5bafc6a817082a · kzafm-b2758b045837c0e24e0d3913ad62403d1a28af6d · kg-fiu-d347ea842fee43051f5d88ba7ec7a4f1ed77e389 · kg-fiu-ad820cb9b02f4ecc68191d7ab90f77e277af7dd6 · kg-fiu-536955d0154c0847196e639426e3b4faa51398c4

For experts: raw data explorer

Factsheet Data sources

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