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ГАФИЗОВ ГАДЖИМУРАД ДАШДЕМИРОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameГАФИЗОВ ГАДЖИМУРАД ДАШДЕМИРОВИЧ · Гаджимурад Дашдемирович Гафизов[sources]
Birth date[sources]
Place of birthг. Дагестанские Огни Республики Дагестан[sources]
Nationalitynot available[sources]
First nameГаджимурад[sources]
ID Number8205965202[sources]
Last nameГафизов[sources]
PatronymicДашдемирович[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
Kyrgyzstanкараштуу Финансылык чалгындоо мамлекеттик кызматыТеррорист--
KazakhstanҚазақстан Республикасының Қаржылық мониторинг агенттігіParticipants in terrorist activities--

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,543

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM


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

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