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ШАМИЛОВ УМАР ХУСЕЙНОВИЧ

Terrorism · Sanctioned entity

ШАМИЛОВ УМАР ХУСЕЙНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ШАМИЛОВ УМАР ХУСЕЙНОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9613491094`				[sources]
Last changed	2023-06-27	Last checked	2024-05-25	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,587

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-88220384f05801b4ad91d50ed055deaf588cfa03 · kg-fiu-afa2e16cf453bdd3b23902939f5bafc6a817082a · kg-fiu-536955d0154c0847196e639426e3b4faa51398c4 · kzafm-b2758b045837c0e24e0d3913ad62403d1a28af6d · kg-fiu-d347ea842fee43051f5d88ba7ec7a4f1ed77e389

For experts: raw data explorer

Factsheet Data sources

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