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Мадаминали Азимович Шадиев

Terrorism · Sanctioned entity
Мадаминали Азимович Шадиев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameМадаминали Азимович Шадиев · Шадиев Мадаминали Азимович[sources]
Birth date[sources]
Place of birthсело Марказ Кадамжайского района Ошской области[sources]
Nationalitynot available[sources]
First nameМадаминали[sources]
Last nameШадиев[sources]
PatronymicАзимович[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Баткенского областного суда от 04.06.2007 года

Kazakh Terrorist and Terror Financing lists,

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

For experts: raw data explorer