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МАГОМЕДОВ МАГОМЕД МАГОМЕДРАСУЛОВИЧ

Terrorism · Sanctioned entity

МАГОМЕДОВ МАГОМЕД МАГОМЕДРАСУЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДОВ МАГОМЕД МАГОМЕДРАСУЛОВИЧ · Магомед Магомедрасулович Магомедов				[sources]
Birth date	1989-02-13				[sources]
Place of birth	с. Ашильта Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
INN	`8209719614`				[sources]
Last name	Магомедов				[sources]
Patronymic	Магомедрасулович				[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 lists2,559

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: kzafm-38ef284f4c51bcf409cae8273bae02978b43b276 · kg-fiu-54cf0b6240a4e70cca41494a11975db46716b0f7 · kg-fiu-8a8cb682654b272aaa7dd101c634900b9415cc01 · kg-fiu-5c4da15ca0867cc7199fb8bcec140ddab145707d · kg-fiu-5cc6f70bf77eca5c317357e898ff346eb291428e · kg-fiu-43d0e82e8f45b8b5cbeee0d04abfb7dd92e66182

For experts: raw data explorer

Factsheet Data sources

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