Search OpenSanctions

Магомед Алимурадович Шахмерденов

Terrorism · Sanctioned entity

Магомед Алимурадович Шахмерденов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Магомед Алимурадович Шахмерденов · ШАХМЕРДЕНОВ МАГОМЕД АЛИМУРАДОВИЧ				[sources]
Birth date	1988-11-05				[sources]
Place of birth	г. Дагестанские Огни Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
INN	`8208588063`				[sources]
Last name	Шахмерденов				[sources]
Patronymic	Алимурадович				[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 lists2,564

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-7482fd2ad5638bda2679b97013c46eab5eea0c81 · kg-fiu-d296f67373115a97249b926fc4cf25ba0f1aa624 · kg-fiu-9ec2c938e61346327d403ffc0a15b4418370cedb · kg-fiu-0cadf39204ec4b400979a2a339554a243b7aad2e · kzafm-8d36ec0a476a6da486de4f7b988e6b0d11b0889e · kg-fiu-f5f95d368c4440bbe37a13da65fb1ef20410a95d

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