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АБДУЛГАМИДОВ ШАМИЛЬ КАМИЛОВИЧ

Terrorism · Sanctioned entity

АБДУЛГАМИДОВ ШАМИЛЬ КАМИЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБДУЛГАМИДОВ ШАМИЛЬ КАМИЛОВИЧ · Шамиль Камилович Абдулгамидов				[sources]
Birth date	1986-09-02				[sources]
Place of birth	с. Гимри Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Шамиль				[sources]
INN	`8206190423`				[sources]
Last name	Абдулгамидов				[sources]
Patronymic	Камилович				[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-ec296e83bdbbf7c221e6edafad001ea86fa30b62 · kg-fiu-c43e84741fc4f4ddb9965ba883c8dfc4d08e4c94 · kzafm-0cfc0dc7d19814cae69845a35f7c8a30c647981e · kg-fiu-f2246328a3ece39ea2ba0020967956ae1835502d · kg-fiu-1395dbf6e37e850e6df2e399bc4fbdfa4ad7aaef · kg-fiu-f1f71a297390e3495609dc0407d8f39080d329ee

For experts: raw data explorer

Factsheet Data sources

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