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Зелимхан Адамович Мадашов

Terrorism · Sanctioned entity

Зелимхан Адамович Мадашов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Зелимхан Адамович Мадашов · МАДАШОВ ЗЕЛИМХАН АДАМОВИЧ				[sources]
Birth date	1986-03-04				[sources]
Place of birth	с.Энгель-Юрт Гудермесского р-на Чечено-Ингушской АССР				[sources]
Nationality	not available				[sources]
First name	Зелимхан				[sources]
INN	`9605907739`				[sources]
Last name	Мадашов				[sources]
Patronymic	Адамович				[sources]
Last change	2024-07-15	Last processed	2024-10-09	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

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

Kyrgyz National List1,175

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-15882d6963bddf3b3c22743eb7048461bceaf081 · kg-fiu-c347b20ed5a52c7afc3eaa36f71c80f54cbc6f90 · kzafm-f7113df1cead525b8fb6e552967f257446eab8aa · ruterr-5a1c7130de8f13fc680e6a7f669f50f18bf863d4 · NK-HSLktESQ78QaA7iaqgtgoh · kg-fiu-b75583936e99c11a3351cf36ecc80d5425b0d9bd · kg-fiu-276ac196d7d27dade3259603eeece66b37099b67 · kg-fiu-0dfe78372fec20b8f6b2fd433b43bbea6a459d11

For experts: raw data explorer

Factsheet Data sources

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