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АБДУРАХМАНОВ ГАЗИМАГОМЕД ГИТИНОВИЧ

Terrorism · Sanctioned entity

АБДУРАХМАНОВ ГАЗИМАГОМЕД ГИТИНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБДУРАХМАНОВ ГАЗИМАГОМЕД ГИТИНОВИЧ · Газимагомед Гитинович Абдурахманов				[sources]
Birth date	1985-07-25				[sources]
Place of birth	с. Цатаних Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Газимагомед				[sources]
INN	`8205977676`				[sources]
Last name	Абдурахманов				[sources]
Patronymic	Гитинович				[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-4daabfee66a867c343c33cb3612dcfa7637d0c31 · kg-fiu-bb74df420162cd26c6d26c9ca34ec0e12453788b · kg-fiu-25d0392a82c18e9b3d40771354f919a78f574153 · kzafm-6797832d995206f8015bfe43dfd249b7b7978016 · kg-fiu-75cc6c21208d673871410a2abd1c8ebcff938176 · kg-fiu-da11e787cae231025f8f4e617e33fa75b8382170 · ruterr-e07040b0ab31f07658087601d79f373615f3fc82 · kg-fiu-55ca55579ab6d38fe0780cd4d4ef392ebdcc4a11

For experts: raw data explorer

Factsheet Data sources

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