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ШАХМЕРДЕНОВ МАГОМЕД АЛИМУРАДОВИЧ

Terrorism · Sanctioned entity

ШАХМЕРДЕНОВ МАГОМЕД АЛИМУРАДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ШАХМЕРДЕНОВ МАГОМЕД АЛИМУРАДОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8208588063`				[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 lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-8d36ec0a476a6da486de4f7b988e6b0d11b0889e · kg-fiu-d296f67373115a97249b926fc4cf25ba0f1aa624 · kg-fiu-9ec2c938e61346327d403ffc0a15b4418370cedb · kg-fiu-f5f95d368c4440bbe37a13da65fb1ef20410a95d · kg-fiu-0cadf39204ec4b400979a2a339554a243b7aad2e

For experts: raw data explorer

Factsheet Data sources

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