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АЙДАМИРОВ ХАСАН АДАМОВИЧ

Terrorism · Sanctioned entity

АЙДАМИРОВ ХАСАН АДАМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЙДАМИРОВ ХАСАН АДАМОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9613482128`				[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: kg-fiu-bdb96c26ba443439ea91052e86b7d5e97fc427cc · kg-fiu-9982af00a1d9387481efabf1a52066081bf345c3 · kzafm-5557f04f61ff2f39275d5ecade6d352ffdb56d07 · kg-fiu-247b474c630277e1e4abc042fb3a42fbf7a8f425 · kg-fiu-3c0ed494a16c9aa091d0c26ceb3c8b6109575eef

For experts: raw data explorer

Factsheet Data sources

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