Search OpenSanctions

Advanced

МАГОМЕДГАДЖИЕВ ШАХРУРАМАЗАН САДИКОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameМАГОМЕДГАДЖИЕВ ШАХРУРАМАЗАН САДИКОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
ID Number8207421343[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
KazakhstanҚазақстан Республикасының Қаржылық мониторинг агенттігіParticipants in terrorist activities--

Data sources

Kazakh Terrorist and Terror Financing lists2,543

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

Kazakhstan · AFM


Source data IDs: kzafm-1eed36804d706a783687f7be2757b7012e220126 · ruterr-1f4506fafdf5ed583187035744504814073d8087

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.