Search OpenSanctions

Алевдин Гаджиевич Гаджиев

Terrorism · Sanctioned entity

Алевдин Гаджиевич Гаджиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Алевдин Гаджиевич Гаджиев · ГАДЖИЕВ АЛЕВДИН ГАДЖИЕВИЧ				[sources]
Birth date	1997-06-16				[sources]
Place of birth	с. Муцалаул Хасавюртовского Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Алевдин				[sources]
INN	`8211040280`				[sources]
Last name	Гаджиев				[sources]
Patronymic	Гаджиевич				[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

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-8000e2abf3f6e57c50cf9578ef5650a3240c95b9 · kg-fiu-3077dad55917c2219e35aadf4b466b801c34c565 · kg-fiu-ffa405d4fd91d4c05b7a63e6825239b888cd2bc0 · ruterr-5946a1f8805f0f79ecda7e257598241f36b5e9ca · kg-fiu-0a4ba03a139c8dd3a8854c021606a67542e6defc · kzafm-de27a9787e112530fdf1e29a7fa72968a05bef7e · kg-fiu-1142d8912afa27483e7a1ebe6413fa22e1db2bd3 · kg-fiu-743d2408827639b39a1b47082d6e54f916f8d300 · NK-GnJCrya85e6rRdbMZuXbLo · kg-fiu-0e50319bc69c631f6441fc98633e798cb8c2b090

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk