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ABDRAKHMAN OSMANOV

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameABDRAKHMAN OSMANOV · Абдрахман Абдумажитович Османов · ОСМАНОВ АБДРАХМАН АБДУМАЖИТОВИЧ[sources]
Birth date[sources]
Place of birthKRYLOVKA SETTLEMENT/PRIMORSKIY REGION · с. Крыловка Кировского района Приморского края[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameABDRAKHMAN · Абдрахман[sources]
Hair colorOTHD[sources]
Height1.65[sources]
ID Number0508478671[sources]
Last nameOSMANOV · Османов[sources]
PatronymicАбдумажитович[sources]
Weight0[sources]
Source linkws-public.interpol.int[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
KazakhstanҚазақстан Республикасының Қаржылық мониторинг агенттігіParticipants in terrorist activities--
RussiaINTERPOLRed Notice--
Kyrgyzstanкараштуу Финансылык чалгындоо мамлекеттик кызматыТеррорист--

Data sources

INTERPOL Red Notices6,545

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,540

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU


Source data IDs: kzafm-8df4cae2bcaec8898b5921d0bc29ba26673bc317 · ruterr-a3c216f9a42ae4fa5d151855e95f4833f2815d49 · interpol-red-2016-3362 · kg-fiu-cdd6cd6755f9ef90fa6a626927df62376428af82 · kg-fiu-88e8662ecf4b236ee96fafba30e306403dfdc2fd · kg-fiu-fd2760e2c71cdf26d28cf9328e4a14955bc0d95c · kg-fiu-2d870344c9f0a3fe1be70d302b2f095b0022bb19 · kg-fiu-4d1237230f346ae8f89251391fdf5b851169d211

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