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МАМАШЕВ ТЕЛЕКАЙ МУРАДОВИЧ

Terrorism · Sanctioned entity

МАМАШЕВ ТЕЛЕКАЙ МУРАДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАМАШЕВ ТЕЛЕКАЙ МУРАДОВИЧ · Телекай Мурадович Мамашев				[sources]
Birth date	1994-04-12				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Телекай				[sources]
INN	`8214504689`				[sources]
Last name	Мамашев				[sources]
Patronymic	Мурадович				[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

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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: ruterr-75f7f3fee5c88df07efcf67c3bc34585122d4c56 · kzafm-f9ba00268cf7687f2854bcae52a5885e8a2bafa1 · kg-fiu-eae559e6f5efb6a5212de789668ca471f380af3d · kg-fiu-c9c3375a82144f446bdfdc885d28a9272eb0fb7a · kg-fiu-9da360fd7fd7a7b21bf2d15b6ec37c74f064158c · kg-fiu-b8e4ac3ed3e858c9bfbce314b1d9cb3b5e720e38 · kg-fiu-b86cf90abb7eae7a79695bf6f00a424ab70f479c

For experts: raw data explorer

Factsheet Data sources

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