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Селима Исмаиловна Хадисова

Terrorism · Sanctioned entity
Селима Исмаиловна Хадисова is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameСелима Исмаиловна Хадисова · ХАДИСОВА СЕЛИМА ИСМАИЛОВНА[sources]
Birth date[sources]
Place of birthг. Грозный Чеченской Республики[sources]
Nationalitynot available[sources]
First nameСелима[sources]
INN9611311080[sources]
Last nameХадисова[sources]
PatronymicИсмаиловна[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

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


Source data IDs: kg-fiu-c3d0d1e9aa08d58a4a4a89bf6f28e6225cd00a94 · kg-fiu-b964f152d25eb16b146b50212f7692b9b7441966 · kg-fiu-4e8687380c5d97948a362d4bed5af6a985dc6a43 · kg-fiu-d7ed49aa14d3b61a35c2ba9b37328eea22ba2d43 · kg-fiu-cb5b932e9d6cec7bd4dc4275095cc2139724ffd6 · ruterr-44655372ecbdff591fd7c9396c9044dc5af1b036 · kzafm-a7806c9f3a3d4ff0b55d5bae0a4629080c5b8733 · kg-fiu-482755305b6dadfe1a874444e43d534745c6a991

For experts: raw data explorer