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Азамат Мавлеталиевич Байгазиев

Terrorism · Sanctioned entity
Азамат Мавлеталиевич Байгазиев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАзамат Мавлеталиевич Байгазиев · БАЙГАЗИЕВ АЗАМАТ МАВЛЕТАЛИЕВИЧ[sources]
Birth date[sources]
Place of birthс. Геметюбе Бабаюртовского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameАзамат[sources]
INN8211044274[sources]
Last nameБайгазиев[sources]
PatronymicМавлеталиевич[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-0e688547a1fa3d8b45c5ab3d0721960005704c26 · kzafm-76f75866450ed78941d454137605480f4b32a1d3 · kg-fiu-d74180d6549fd4fcfe0c1fa7c1136b16a5fdf087 · kg-fiu-af0bf80468fa7b9f6d6032fc3486acead75ec50b · kg-fiu-161e8102a0d59d93a6e3d4cf024fa09be402290d · kg-fiu-301737cf2e972b1cb9551cbc26daad108faa3686 · kg-fiu-088d9fadaa836770824815e5385bdcf9500177fc · ruterr-d09c53c94faeb0b9d1a647f6ef49b9527c764287

For experts: raw data explorer