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МАМАШЕВ ТЕЛЕКАЙ МУРАДОВИЧ

Terrorism · Sanctioned entity
МАМАШЕВ ТЕЛЕКАЙ МУРАДОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameМАМАШЕВ ТЕЛЕКАЙ МУРАДОВИЧ · Телекай Мурадович Мамашев[sources]
Birth date[sources]
Place of birthг. Махачкала Республики Дагестан[sources]
Nationalitynot available[sources]
First nameТелекай[sources]
INN8214504689[sources]
Last nameМамашев[sources]
PatronymicМурадович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

For experts: raw data explorer