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Ислам Усамович Шихсаитов

Terrorism · Sanctioned entity

Ислам Усамович Шихсаитов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ислам Усамович Шихсаитов · ШИХСАИТОВ ИСЛАМ УСАМОВИЧ				[sources]
Birth date	1972-07-25				[sources]
Place of birth	с. Гехи Урус- Мартановского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Ислам				[sources]
INN	`9699047918`				[sources]
Last name	Шихсаитов				[sources]
Patronymic	Усамович				[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 lists2,559

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-8567ecb4670e6e96ceab4913242c75fb647a63d0 · kg-fiu-1bf0e5304aecb28e2bc02afb9064488f95733748 · kzafm-801a8560f465e1fe49693daaaa869f0f1ee7f508 · kg-fiu-5b4cd1b38b3cd2acad73270085cbec4d9c4b1c3b · kg-fiu-087500cd2dad25f317825882bcd4f81d44e0f6cf · kg-fiu-b33dd0701dd1d48261dd8e53b7b72dc88b5a1e04

For experts: raw data explorer

Factsheet Data sources

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