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ЗАКАРИГАЕВ МАГОМЕДНАБИ ЗАКАРИГАЕВИЧ

Terrorism · Sanctioned entity

ЗАКАРИГАЕВ МАГОМЕДНАБИ ЗАКАРИГАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЗАКАРИГАЕВ МАГОМЕДНАБИ ЗАКАРИГАЕВИЧ · Магомеднаби Закаригаевич Закаригаев				[sources]
Birth date	1992-06-29				[sources]
Place of birth	с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Магомеднаби				[sources]
INN	`8211119496`				[sources]
Last name	Закаригаев				[sources]
Patronymic	Закаригаевич				[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

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 lists2,563

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

Kazakhstan · AFM

Source data IDs: kg-fiu-415e7ba2fc0a0269f389fad459719197fd7fa898 · kg-fiu-2406a29de94bd7989fcc4b252d842173384498b5 · kg-fiu-fec2cc6fb0838dc26a33f8e520b62a2d2d2d98df · ruterr-a972d6aef4d786758de677d1401bb7c30a47cff9 · kg-fiu-ca80a55258313157284d6ced70d814ec88d7fa04 · kg-fiu-d49715da064701a83ac82c410e4428a20d25cbe3 · kg-fiu-be4f2e8894fd547862d6817a38171f2fa92b830c · kg-fiu-defd75b8f2919610865ef75cc9ce3be412e4c8dd · kzafm-53c4d719ed76e9cc4b22caa9975c4c458d9e9586 · kg-fiu-744ce76514d78afcdafef272903cbdf1c2c7848f · kg-fiu-8e7374f1ff295d56b6ab948841af508ffefd3b28 · kg-fiu-caa13816eab90b55a1db65d691b74b0c1b612e73

For experts: raw data explorer

Factsheet Data sources

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