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Абдулфетях Магомедович Гусейнов

Terrorism · Sanctioned entity

Абдулфетях Магомедович Гусейнов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдулфетях Магомедович Гусейнов · ГУСЕЙНОВ АБДУЛФЕТЯХ МАГОМЕДОВИЧ				[sources]
Birth date	1992-10-03				[sources]
Place of birth	с. Тагиркент-Казмаляр Магарамкентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Абдулфетях				[sources]
INN	`8206228294`				[sources]
Last name	Гусейнов				[sources]
Patronymic	Магомедович				[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 lists2,561

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-ce1c604bc718d2287b9ace259ba8d1d79a411e69 · kg-fiu-75e2b3b4e998ab07648648a1f873f5eb8c0e0547 · kzafm-59f5ac76c3025fd30ded13aa870986f134a0d601 · kg-fiu-b63aa5679082cbe0c7257c1aef8461b3eeba9c55 · kg-fiu-d546fc9fb0bb70782474444fc40d50390296c3e9 · kg-fiu-2ee994d7236ff7d046655e2f1f5397d48bc05439 · kg-fiu-3dde5b003bc64b99cfe37ee8e2c405c698734269 · kg-fiu-6f2d07d7ff3350868f775b11fa720a3b3467f138 · ruterr-81b4ee0dd145ec67ab5b8b5a9808fd5b539e8f9b · NK-FReL848jDdChavc6iUuRL5 · kg-fiu-3658581b8d33d975122508c2d39e0c4d4b8d94e6 · kg-fiu-ea473d39d0b9795592cbb8e9f3fd077114da20f7 · kg-fiu-269d3ca03875b610475a3104d33d00fb7eb377df

For experts: raw data explorer

Factsheet Data sources

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