Search OpenSanctions

Advanced

Гамид Исаевич Чураев

Terrorism · Sanctioned entity
TypePerson[sources]
NameГамид Исаевич Чураев · ЧУРАЕВ ГАМИД ИСАЕВИЧ[sources]
Birth date[sources]
Place of birthс. Ахты Ахтынского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameГамид[sources]
INN8213472353[sources]
Last nameЧураев[sources]
PatronymicИсаевич[sources]
Last changeLast processedFirst seen

Relationships

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-0b6ef9e43ca9930a089273b2078973b2e71b2219 · kg-fiu-c0fb0dc10702cc0c9f9b7555a1694d8339941d96 · kzafm-7212d6271daa28b54c46018db00dcc12161edbe6 · kg-fiu-de8f1e3e5b5a9473b3be8d14f6888c274b0a50c3 · ruterr-be8b5c8b1e8b70ec91182ede78f6c4a671193132 · kg-fiu-b624c1ade35329dc472785ad496a09bf7312a622 · kg-fiu-f770838308c035857a72a30233d613d89461b0bb

For experts: raw data explorer