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SAIDKHAMZAT MAGOMADOV

Crime · Terrorism · Sanctioned entity · Wanted

SAIDKHAMZAT MAGOMADOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAIDKHAMZAT MAGOMADOV · МАГОМАДОВ САЙДХАМЗАТ ТАУСОВИЧ · Сайдхамзат Таусович Магомадов				[sources]
Birth date	1989-01-26				[sources]
Place of birth	URUS-MARTAN SETTLEMENT OF CHECHENSKAYA REPUBLIC · с. Урус-Мартан Урус- Мартановского района ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SAIDKHAMZAT · Сайдхамзат				[sources]
Height	0				[sources]
INN	`9608127352`				[sources]
Last name	MAGOMADOV · Магомадов				[sources]
Patronymic	Таусович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
INTERPOL	Red Notice	-	-
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 lists2,561

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

Kazakhstan · AFM

INTERPOL Red Notices6,649

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

INTERPOL

Source data IDs: interpol-red-2015-77095 · kg-fiu-59211efe46f6be0efcec9f07436a1929fcead604 · kg-fiu-fdadef5a68286fa686398af27d2cc92105ceb27f · ruterr-b489ace16a457a7c583aece3d9ed00a42392d01a · kg-fiu-9fa7b861384a326414c68364c2452f118e95afd0 · kg-fiu-0bcf9abc1fce7da7f70f0a3a70d337e2ba9db6da · kg-fiu-c9925488d29641e38e197e9032f20cdd22d2f773 · kg-fiu-ed19c2d64259741be4910425adb19ef2eff3f143 · kg-fiu-e4facadad626031e3969c5ef13ac85c9bd8a51eb · kzafm-bc4a0cb09161ad99fe16efd5cfb6f9e9244a34bd

For experts: raw data explorer

Factsheet Data sources

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