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Тагирмирзе Магамедэминович Гаджиханов

Terrorism · Sanctioned entity

Тагирмирзе Магамедэминович Гаджиханов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАДЖИХАНОВ ТАГИРМИРЗЕ МАГАМЕДЭМИНОВИЧ · Тагирмирзе Магамедэминович Гаджиханов				[sources]
Birth date	1986-10-22				[sources]
Place of birth	с. Тагиркент-Казмаляр Магарамкентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Тагирмирзе				[sources]
INN	`8207284674`				[sources]
Last name	Гаджиханов				[sources]
Patronymic	Магамедэминович				[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-61635b06b2a270a3f4fa5be21ad8f47806f2109d · kzafm-3924c5b7647d3d7dd57d502a5af5af2025a2b0e4 · kg-fiu-4c3e6319d1f75385caac365bd8d138b13b984825 · kg-fiu-a31ca6997cf7accfd222b1b697cf3c1a96062210 · ruterr-a51632c12a143c0a6a8b0db9d74076304cfa5fa6 · kg-fiu-2d36cb2d4d7749d3d4fddc86b9d283ab2e91cd79 · kg-fiu-26e96bf65d6eec4b8a8666de43ff187cf033121f · kg-fiu-e14a494d721dcb56def847e92fd7ea6e6b9ee3d4 · kg-fiu-1dd6284325002f87ec115976c7c48d793dd00d63

For experts: raw data explorer

Factsheet Data sources

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