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МУРТАЗАЛИЕВ ФАРХАД ШАВКАТОВИЧ

Terrorism · Sanctioned entity

МУРТАЗАЛИЕВ ФАРХАД ШАВКАТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МУРТАЗАЛИЕВ ФАРХАД ШАВКАТОВИЧ · Фархад Шавкатович Муртазалиев				[sources]
Birth date	1990-03-24				[sources]
Place of birth	А. Икон-Халк Адыге- Хабльского района Ставропольского Края				[sources]
Nationality	not available				[sources]
First name	Фархад				[sources]
INN	`9105405968`				[sources]
Last name	Муртазалиев				[sources]
Patronymic	Шавкатович				[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-9a92d58dfc989333bce91b20a770996d7540e81d · ruterr-e7dc3018f9afb2eadcd83620dea8131314e6b5d5 · kzafm-0ebffccfcff603e455a42e87514b1df5636a9af6 · kg-fiu-6d7a446255ac4acf5ccd2033b111fe982fa57517 · kg-fiu-7685504123882d8eedcfce829f0e21bebb04c6bb · kg-fiu-6a93eb8299170b1a4ea281bd26d7239979889b86 · kg-fiu-a60fe1fbdc25be81f406a50bf11cc30efc7b5e84

For experts: raw data explorer

Factsheet Data sources

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