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Abakarov Hamzat Mahomedovych

Terrorism · Sanctioned entity

Abakarov Hamzat Mahomedovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abakarov Hamzat Mahomedovych · АБАКАРОВ ГАМЗАТ МАГОМЕДОВИЧ · Абакаров Гамзат Магомедович · Гамзат Магомедович Абакаров				[sources]
Other name	ABAKAROV GAMZAT · ABAKAROV HAMZAT · Абакаров Гамзат · Абакаров Гамзат Магомедович				[sources]
Birth date	1992-03-25				[sources]
Place of birth	Республіка Дагестан · Російська Федерація · с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	Гамзат				[sources]
INN	`8211165055`				[sources]
Last name	Абакаров				[sources]
Patronymic	Магомедович				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
National Security and Defense Council	497/2021	2021-10-05	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
National Security and Defense Council	203/2021	2021-05-21	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-3d8af2cc9ee784b2661c8221e5b6083b1c34ab72 · ua-nazk-person-14374 · kg-fiu-e7bf331c95028e8a7718ce55ffb447e25f28f63d · kg-fiu-8cbc1a8b587b96571ae5e80d007311ef210639c8 · kg-fiu-47e9dc9b2f458720340f70c545429b289a5c2cf3 · ruterr-d065f4fac757fd0968e62c1a80e28c3e6e3ece37 · kg-fiu-1375a0784fbaaf64ecb55bc4ea3af75ed07b2751 · kzafm-91269ebfe09c81ffd46ab63b282830a3cfb69b2b · ua-nsdc-person-203-2021-3481 · kg-fiu-434c77c353e285192ea70577299e8dfc19619b1b · kg-fiu-4ae747f8c23b9fa9618a09dd91ea87259e9b413e · ua-nabc-person-14374-abakarov-gamzat · ua-nsdc-15437-abakarov-gamzat-magomedovic

For experts: raw data explorer

Factsheet Data sources

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