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Лукман Магомедович Ханмагомедов

Terrorism · Sanctioned entity

Лукман Магомедович Ханмагомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Лукман Магомедович Ханмагомедов · ХАНМАГОМЕДОВ ЛУКМАН МАГОМЕДОВИЧ				[sources]
Birth date	1995-05-12				[sources]
Place of birth	г. Дагестанские Огни Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Лукман				[sources]
INN	`8209695305`				[sources]
Last name	Ханмагомедов				[sources]
Patronymic	Магомедович				[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 lists2,564

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-8da1f7016c5dfb23f912b27a208498eb230314ac · kg-fiu-b636eb4da941da188b882cc83fe454ea0e3660e2 · ruterr-da8e877aef483f175095478010c6e063a6fbe607 · kg-fiu-70ba7ab50daa95124088e7147e742450da95b95f · kg-fiu-e3694a47e894aa032ccc500f21d4d7a7edac1adb · kg-fiu-9a5ee6ed788759d5b07cfa1b564bfb187a3a8d71 · kzafm-335868dcdaf4ccd023e15fbd40aad86b44de2dbc · kg-fiu-da41746c78fb25274efd88e34f24295385ff25d9

For experts: raw data explorer

Factsheet Data sources

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