Search OpenSanctions

Ислам Вахаевич Хабилаев

Terrorism · Sanctioned entity

Ислам Вахаевич Хабилаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ислам Вахаевич Хабилаев · ХАБИЛАЕВ ИСЛАМ ВАХАЕВИЧ				[sources]
Birth date	1992-02-02				[sources]
Place of birth	Ст. Орджоникидзевская Сунженского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Ислам				[sources]
INN	`9611343456`				[sources]
Last name	Хабилаев				[sources]
Patronymic	Вахаевич				[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

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-721d15b89b44c94dbdce8fcf6c8feec9ffe9f708 · kg-fiu-b2df42b618614e72347e3aa3a478af18b6c48a60 · kg-fiu-b2319d775a8ae9bd4344bdc9fc6e76d008d4fae3 · kzafm-e454bb581b4e22af9ff9aac5d6f7f6acb8c98370 · kg-fiu-02cf39df2d55b550d565ebe14f874c748078878f · ruterr-1b75a35292368f6f216fd8acec1a3e42817a6c1f · kg-fiu-f5afbdb4a8dcb8a80fb865464305fe5e8bdbf543

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk