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Ахмед Магомедович Камилов

Terrorism · Sanctioned entity

Ахмед Магомедович Камилов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ахмед Магомедович Камилов · КАМИЛОВ АХМЕД МАГОМЕДОВИЧ				[sources]
Birth date	1952-01-20				[sources]
Place of birth	с. Гергебиль Гергебильского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Ахмед				[sources]
INN	`8203162796`				[sources]
Last name	Камилов				[sources]
Patronymic	Магомедович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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-4e658608071e9a0fe9a90160e82f58b602e3c05e · kg-fiu-fa74b96cff238cded4fa0df0483c4d00a498f413 · kg-fiu-4827fe0c0ad0b4c903276df80116b6da81bdc727 · kg-fiu-b5a4dfd6b8380d838ba1fb2a698417fa84927ca4 · kg-fiu-9ceee901622ab32e4fdaf38ede8d155219414960 · kg-fiu-2ec53c0a50a4c551ee6e5c80a31beb46876f7ffa · kzafm-66f3fb06eb17de0539e591b81f1fc7c8a9cb8ddc

For experts: raw data explorer

Factsheet Data sources

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