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Султанмагомед Магомедгаджиевич Магомедов

Terrorism · Sanctioned entity

Султанмагомед Магомедгаджиевич Магомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДОВ СУЛТАНМАГОМЕД МАГОМЕДГАДЖИЕВИЧ · Султанмагомед Магомедгаджиевич Магомедов				[sources]
Birth date	1975-07-29				[sources]
Place of birth	с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Султанмагомед				[sources]
INN	`8203121069`				[sources]
Last name	Магомедов				[sources]
Patronymic	Магомедгаджиевич				[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: NK-9g4jCHimeSuQgeg2TW4anG · kg-fiu-3efdb015625a5452f6b3d71a6e07a4aa144f5e29 · kzafm-85d46ab1deb9d276d8ef4c506f2274eb4e69ae29 · kg-fiu-51292169db8375c1958bfb28c3fb7b021f809c1b · kg-fiu-96ee27a430a6a51e82c24ff993a902a21e1d0bb1 · ruterr-04da23ae4e74d7164e02d8a2f0b2f7ac2d150614 · kg-fiu-a0ea0a25859716ac203d2068745ff6e381c602c2 · kg-fiu-4777504cfd6c04d56fb6d3f47afc3bf74c48e044 · kg-fiu-e45c65bc999619e17e217f7c6609fa600aafb498

For experts: raw data explorer

Factsheet Data sources

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