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ГАДЖИЕВ ШАМИЛЬ ДЖАМАЛОВИЧ

Terrorism · Sanctioned entity
ГАДЖИЕВ ШАМИЛЬ ДЖАМАЛОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameГАДЖИЕВ ШАМИЛЬ ДЖАМАЛОВИЧ · Шамиль Джамалович Гаджиев[sources]
Birth date[sources]
Place of birthнет данных[sources]
Nationalitynot available[sources]
First nameШамиль[sources]
INN8206272107[sources]
Last nameГаджиев[sources]
PatronymicДжамалович[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: kg-fiu-f7d0d987657e576d857ee5e82666c12bb76c7568 · kzafm-d6c6ced5d2356eb9029c2bee40f8fd604d673f4e · kg-fiu-07c1d38ae7756de9a2e9c62cc9efb16b2c3dd020 · kg-fiu-3090aa6a6278ae8f7aa2e6dd689c50a58d4fddde · kg-fiu-b6906aacf34031b40469d1678602474a63718507 · kg-fiu-098365d557d13658951aaa78ff8d4f86804e80c9

For experts: raw data explorer