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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ZUBER ALIMAGOMEDOV · АЛИМАГОМЕДОВ ЗУБЕР ЗАУРБЕГОВИЧ · Зубер Заурбегович Алимагомедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | SANTA VILLAGE · с. Санта Тляратинского района Республики Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ZUBER · Зубер | [sources] | |||
| Height | 0 | [sources] | |||
| ID Number | 8214574108 | [sources] | |||
| Last name | ALIMAGOMEDOV · Алимагомедов | [sources] | |||
| Patronymic | Заурбегович | [sources] | |||
| Weight | 0 | [sources] | |||
| Source link | ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Russia | INTERPOL | Red Notice | - | - | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-ea99107ddb4ee8c7e167e9f162acb221528965e6 · ruterr-9833e252579bb735fa5740151d5ef56991630cf1 · kg-fiu-494c3852f5bc4bb69aea031aa5d7acd463800a11 · kg-fiu-6fd86e00887ea90057a294743ddeaa4283f26d0b · kg-fiu-e6668d0988aef68883de928a2d236c54abb594b2 · kg-fiu-858c0d69688680a0a70a6ffeb73991264f093669 · interpol-red-2017-204263 · kg-fiu-df909fe5382214119b44256397250efab536bb45 · kzafm-0135c3d3d63f1cd91ed0049ebfc01cc7c2fba25dFor experts: raw data explorer
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