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ШАХПАЗОВ ЭЛЬМУДИН МАВЛИДОВИЧ

Terrorism · Sanctioned entity

ШАХПАЗОВ ЭЛЬМУДИН МАВЛИДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ШАХПАЗОВ ЭЛЬМУДИН МАВЛИДОВИЧ · Эльмудин Мавлидович Шахпазов				[sources]
Birth date	1982-11-01				[sources]
Place of birth	с. Советское Приозерного района Республики Калмыкия				[sources]
Nationality	not available				[sources]
First name	Эльмудин				[sources]
INN	`8203760086`				[sources]
Last name	Шахпазов				[sources]
Patronymic	Мавлидович				[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 lists2,564

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-a39cb8ff91185d3cb24e2731df599773560a1e9e · kg-fiu-fc21fd215bfbfa875d6e6bdf35aba402676d8d8e · kg-fiu-1a47e6b7be24d5050a38dd7266542e911ca84ffc · kzafm-60e7ada0a8698c0869a796a78bfb1d3df54e7265 · kg-fiu-6c55ab3d2a6b03e88e534e2b20f79b1cd82e9b58 · kg-fiu-d288a10275b8909dd58f67e530781909432ce064

For experts: raw data explorer

Factsheet Data sources

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