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Измаил Шамилович Сунгуров

Terrorism · Sanctioned entity
TypePerson[sources]
NameИзмаил Шамилович Сунгуров · СУНГУРОВ ИЗМАИЛ ШАМИЛОВИЧ[sources]
Birth date[sources]
Place of birthг. Махачкала Республики Дагестан[sources]
Nationalitynot available[sources]
First nameИзмаил[sources]
INN8208533240[sources]
Last nameСунгуров[sources]
PatronymicШамилович[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-0e67d4946137fcb71419b8c86e291ef10652f4d9 · ruterr-d55290d6b6c28c3d63ab86b2b9934b198ce522d8 · kg-fiu-3ad41ec7e27b0d70a1a442df0ac41c0a65dbb587 · kg-fiu-2a4b8efccd2cd2d492a0c804b159a0aaf326212b · kg-fiu-dd08b1d5af27e92206c2316a4662589ad71c6672 · kzafm-255659d879c9bfdcbcb1ffd7602c80a117c2c142 · kg-fiu-bdab1a4ed0ddb8801cd2fdfa42bd788305d12ee0 · kg-fiu-0b2a967dcaaad45a93d159359a43bb574bd7deec

For experts: raw data explorer