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ГАФИЗОВ ГАДЖИМУРАД ДАШДЕМИРОВИЧ

Terrorism · Sanctioned entity

ГАФИЗОВ ГАДЖИМУРАД ДАШДЕМИРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАФИЗОВ ГАДЖИМУРАД ДАШДЕМИРОВИЧ · Гаджимурад Дашдемирович Гафизов				[sources]
Birth date	1990-11-23				[sources]
Place of birth	г. Дагестанские Огни Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Гаджимурад				[sources]
INN	`8205965202`				[sources]
Last name	Гафизов				[sources]
Patronymic	Дашдемирович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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-56e5299f4f4d3e0af7bc56988c676e252e1ad943 · kg-fiu-5773cf49a5dbbd0825693ee30db47ef9802518c3 · kg-fiu-544fef028e42cde7267df35b8be232ceb82f5d48 · kzafm-0a650326e3a8dbca78d77b9d33c1e07eb9cc6d91 · kg-fiu-7ac8c6c5f85f0d6767fa2a85de8ed281be6e6925 · kg-fiu-4ddb1269d9db34451f06cdeb20e5f44c51b0fada · kg-fiu-062a10af8c45076c80388d1b9feff583147d602b · kg-fiu-d6337d9a99060a694b119b725ba2ab977710bc61 · kg-fiu-fa0611c635a3422b749ce80d09845b5aafb5c73f · kg-fiu-3e56efb11815fd6ebb23ddae08a2cfb84ecd6422

For experts: raw data explorer

Factsheet Data sources

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