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Гаджи Абдураевич Мухтаров

Terrorism · Sanctioned entity

Гаджи Абдураевич Мухтаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Гаджи Абдураевич Мухтаров · МУХТАРОВ ГАДЖИ АБДУРАЕВИЧ				[sources]
Birth date	1969-01-23				[sources]
Place of birth	с. Харачи Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Гаджи				[sources]
INN	`8200314991`				[sources]
Last name	Мухтаров				[sources]
Patronymic	Абдураевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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: ruterr-c3051801e4cfa7d2c145401f6464a45558ea1e10 · kg-fiu-1111f37b28e0df9c30290b762f018dc40092c2fc · kzafm-5217e114ac498e3b4a40589ca962df220f3d46b5 · kg-fiu-5bfc61c9523e0cb7ba818eb2efffa217a2ce50e4 · kg-fiu-cf173cd826937c076f2096e0900fb41c03500a8f · kg-fiu-72e03fbae079187c246cef85e3cd7e429140d7f7

For experts: raw data explorer

Factsheet Data sources

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