Search OpenSanctions

MAGOMEDTAGIR ALIEV

Crime · Terrorism · Sanctioned entity · Wanted

MAGOMEDTAGIR ALIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGOMEDTAGIR ALIEV · АЛИЕВ МАГОМЕДТАГИР ИСРАПИЛОВИЧ				[sources]
Birth date	1989-09-23				[sources]
Place of birth	AKHTUBINSK TOWN/ASTRAKHAN REGION				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGOMEDTAGIR				[sources]
Hair color	BLA				[sources]
Height	1.83				[sources]
INN	`0709312293`				[sources]
Last name	ALIEV				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

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

Kazakhstan · AFM

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: kzafm-8654b560340ca7bbd068d6d53b4cbd2a2acbe6da · ruterr-a7e03756ea8d20722e5e1f0a5c0a186340f7c20c · interpol-red-2016-29031

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