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MAGOMED LABAZANOV

Crime · Terrorism · Sanctioned entity · Wanted

MAGOMED LABAZANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGOMED LABAZANOV · ЛАБАЗАНОВ МАГОМЕД ШАМИЛЬЕВИЧ · Магомед Шамильевич Лабазанов				[sources]
Birth date	1988-07-17				[sources]
Place of birth	RUBEZHNOE VILLAGE/CHECHEN REPUBLIC · с. Рубежное Наурского района ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGOMED · Магомед				[sources]
Hair color	OTHD				[sources]
Height	1.78				[sources]
INN	`9608090472`				[sources]
Last name	LABAZANOV · Лабазанов				[sources]
Patronymic	Шамильевич				[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

Relationships

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

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

INTERPOL Red Notices6,647

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

INTERPOL

Source data IDs: kg-fiu-a3fc21bf64b55b74a10fd6d279552a6a9d83d343 · interpol-red-2015-79120 · kg-fiu-a9aa0461528c96fba3840d1c636824883bd9718e · kzafm-4eb32ea378776bf110e0afca43251abd3b842b8d · kg-fiu-d2bce22d34c6dbe00819db6f275b8e5affacd19e · kg-fiu-7f77fe7e0ecf995e9cbf86177fe8dc5d252cef7a · kg-fiu-c78407ec8e27a9bcd1e922fa4fc84b96d591f0cd · kg-fiu-abf6293603b233c192afbbc67422964aeb04cca0

For experts: raw data explorer

Factsheet Data sources

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