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Ахмед Муртазалиевич Гаджимагомедов

Terrorism · Sanctioned entity
Ахмед Муртазалиевич Гаджимагомедов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАхмед Муртазалиевич Гаджимагомедов · ГАДЖИМАГОМЕДОВ АХМЕД МУРТАЗАЛИЕВИЧ[sources]
Birth date[sources]
Place of birthс. Шапих Цунтинского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameАхмед[sources]
INN8203799063[sources]
Last nameГаджимагомедов[sources]
PatronymicМуртазалиевич[sources]
Last changeLast processedFirst seen

Relationships

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 lists2,563

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

Kazakhstan · AFM


Source data IDs: kzafm-059d21b4851e6c7c972a934ad02b0ce484ab0d8a · ruterr-a5fdd37f81666ff139312a5954c5ab284f98d5a2 · kg-fiu-83bc32fdb635911d1b3eea91fed1d5cd1ea7ea0f · kg-fiu-0df58ff27cfebd41b2f0d86c4ca9bc896069cb67 · kg-fiu-be8d3d1597dbd0b9405b5b0149b7705bfb40faeb · kg-fiu-3c0049ea72713b512239d3d0f311b550e7110c08 · kg-fiu-1f1dfe1b90ac79df39a9854fcb8dd4c69149114d · kg-fiu-fde79a49d5594b64ea612dfcb917e47b02322237

For experts: raw data explorer