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Мадаминали Азимович Шадиев

Terrorism · Sanctioned entity

Мадаминали Азимович Шадиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мадаминали Азимович Шадиев · Шадиев Мадаминали Азимович				[sources]
Birth date	1977-02-25				[sources]
Place of birth	село Марказ Кадамжайского района Ошской области				[sources]
Nationality	not available				[sources]
First name	Мадаминали				[sources]
Last name	Шадиев				[sources]
Patronymic	Азимович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Приговор Баткенского областного суда от 04.06.2007 года

— Kazakh Terrorist and Terror Financing lists, 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

Kazakh Terrorist and Terror Financing lists2,573

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

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-7d23bf3136103a77f22e99f54cc9466f782b7a41 · kg-fiu-f4ceaaffb7e4e83e8da6db23a4145f04fadfb4ba · kg-fiu-3a118b2945d76146b799d142f6207fd31083f928 · kg-fiu-059a916ef7ed54ebadbf7eeafb0bf4c6e0ec8a21 · kg-fiu-da849e9e88baea34ff1b81e6fdde6e78a0996136 · kg-fiu-cde1c50806c0078227f9d2d50082f627e1cba780 · kg-fiu-594af1e703dea2e836ed25e150315dc2304c792c · kg-fiu-974f5f165e7c232bee641b9cdebcaf1f8514a380

For experts: raw data explorer

Factsheet Descriptions Data sources

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