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ГАДЖИЕВ САБИР МАГАРАМОВИЧ

Terrorism · Sanctioned entity

ГАДЖИЕВ САБИР МАГАРАМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАДЖИЕВ САБИР МАГАРАМОВИЧ · Сабир Магарамович Гаджиев				[sources]
Birth date	1985-09-26				[sources]
Place of birth	с. Буркихан Агульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Сабир				[sources]
INN	`8206076482`				[sources]
Last name	Гаджиев				[sources]
Patronymic	Магарамович				[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

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 lists2,563

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

Kazakhstan · AFM

Source data IDs: kzafm-9f82a47a809b652b9725675a0c8b3d7b6a34caf0 · kg-fiu-ffdb080cdef2397f39138ed3ba4dd9cc14860529 · ruterr-44c9c9713d5529de360112277774d35c8c25e993 · kg-fiu-82197e9c7c8ca20ec48d92052a12e94ffffd95f0 · NK-FL98duKDdD4Tj6L6iGX85N · kg-fiu-e312a55a63dda6e0d08140df5127d68b057b4102 · kg-fiu-571d15dcab39c9eb573c3f192c107fc5fe865e7d · kg-fiu-475e2df1fc8b606007e0f87b6df70dc33ad271eb · kg-fiu-e75638607e1bdba2deac138e50b55ea0ab314da5

For experts: raw data explorer

Factsheet Data sources

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