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ИЖАЕВ ШИХВАЛИ НАДИКОВИЧ

Terrorism · Sanctioned entity

ИЖАЕВ ШИХВАЛИ НАДИКОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИЖАЕВ ШИХВАЛИ НАДИКОВИЧ · Шихвали Надикович Ижаев				[sources]
Birth date	1994-01-28				[sources]
Place of birth	с. Темираул Хасавюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Шихвали				[sources]
INN	`6707767177`				[sources]
Last name	Ижаев				[sources]
Patronymic	Надикович				[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

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

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-28c0d61ae57668e5a2d72109169664f0abd09d10 · kg-fiu-63390a93730584e6088364e43044ad435f24bc8f · kg-fiu-504ae4a2689da246394e2af7386cf56c94a0ebc6 · kzafm-2ef236188876362d471e4915658e0bb3f61762b9 · kg-fiu-063e116ee037e776577e8da08de4f49a89a3b6fd · kg-fiu-55ba2e275fd257cab022d25aafb5f537ccaa353f · ruterr-f4e9d26d4386e6b93fffe007667dd5ba3e009312 · kg-fiu-28d4b0c78de0cff5868bb90483fe091c76d83b18 · kg-fiu-1880794ab63f88518bb947830571ec2ca77b2b07 · kg-fiu-cd8e39da998557030b197c56d6500aa78158fe77 · kg-fiu-7fac01033d71af29107ef6385c7c0f263722e440

For experts: raw data explorer

Factsheet Data sources

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