Search OpenSanctions

Шархан Абдуллаевич Махмагазиев

Sanctioned entity

Шархан Абдуллаевич Махмагазиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Шархан Абдуллаевич Махмагазиев				[sources]
Birth date	1980-11-10				[sources]
Nationality	not available				[sources]
First name	Шархан				[sources]
INN	`801110302897`				[sources]
Last name	Махмагазиев				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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

Kazakhstan · AFM

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.