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ШИХСАИТОВ ИСЛАМ УСАМОВИЧ

Terrorism · Sanctioned entity

ШИХСАИТОВ ИСЛАМ УСАМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ШИХСАИТОВ ИСЛАМ УСАМОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9699047918`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,570

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-b33dd0701dd1d48261dd8e53b7b72dc88b5a1e04 · kg-fiu-087500cd2dad25f317825882bcd4f81d44e0f6cf · kzafm-801a8560f465e1fe49693daaaa869f0f1ee7f508 · kg-fiu-1bf0e5304aecb28e2bc02afb9064488f95733748 · kg-fiu-8567ecb4670e6e96ceab4913242c75fb647a63d0

For experts: raw data explorer

Factsheet Data sources

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