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Измаил Шамилович Сунгуров

Terrorism · Sanctioned entity

Измаил Шамилович Сунгуров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Измаил Шамилович Сунгуров · СУНГУРОВ ИЗМАИЛ ШАМИЛОВИЧ				[sources]
Birth date	1988-08-02				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Измаил				[sources]
INN	`8208533240`				[sources]
Last name	Сунгуров				[sources]
Patronymic	Шамилович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	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 lists2,563

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-0b2a967dcaaad45a93d159359a43bb574bd7deec · kzafm-255659d879c9bfdcbcb1ffd7602c80a117c2c142 · ruterr-d55290d6b6c28c3d63ab86b2b9934b198ce522d8 · kg-fiu-dd08b1d5af27e92206c2316a4662589ad71c6672 · kg-fiu-bdab1a4ed0ddb8801cd2fdfa42bd788305d12ee0 · kg-fiu-0e67d4946137fcb71419b8c86e291ef10652f4d9 · kg-fiu-3ad41ec7e27b0d70a1a442df0ac41c0a65dbb587 · kg-fiu-2a4b8efccd2cd2d492a0c804b159a0aaf326212b

For experts: raw data explorer

Factsheet Data sources

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