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ГАДЖИМАГОМЕДОВ АХМЕД МУРТАЗАЛИЕВИЧ

Terrorism · Sanctioned entity

ГАДЖИМАГОМЕДОВ АХМЕД МУРТАЗАЛИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАДЖИМАГОМЕДОВ АХМЕД МУРТАЗАЛИЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8203799063`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	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 lists2,569

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-0df58ff27cfebd41b2f0d86c4ca9bc896069cb67 · ruterr-a5fdd37f81666ff139312a5954c5ab284f98d5a2 · kg-fiu-83bc32fdb635911d1b3eea91fed1d5cd1ea7ea0f · kg-fiu-be8d3d1597dbd0b9405b5b0149b7705bfb40faeb · kg-fiu-fde79a49d5594b64ea612dfcb917e47b02322237 · kg-fiu-3c0049ea72713b512239d3d0f311b550e7110c08 · kzafm-059d21b4851e6c7c972a934ad02b0ce484ab0d8a

For experts: raw data explorer

Factsheet Data sources

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