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Заур Шарапудинович Саадулаев

Terrorism · Sanctioned entity

Заур Шарапудинович Саадулаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Заур Шарапудинович Саадулаев · СААДУЛАЕВ ЗАУР ШАРАПУДИНОВИЧ				[sources]
Birth date	1980-12-03				[sources]
Place of birth	г. Кизилюрт Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Заур				[sources]
INN	`8203601249`				[sources]
Last name	Саадулаев				[sources]
Patronymic	Шарапудинович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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-8e411028ad8525711cbd33b2320b22428eedfb20 · kg-fiu-0a1e7578fff35b8d226cd9d649462bf303f15e34 · kzafm-cb89d101b2f049e5cab69a388b0dfcb0cc826aa4 · kg-fiu-cbd84e3ab975a9e3d677a7d630b0e4f22fb1d937

For experts: raw data explorer

Factsheet Data sources

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