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VELIYULLAKH ASLALIEV

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameVELIYULLAKH ASLALIEV · АСЛАЛИЕВ ВЕЛИЮЛЛАХ АСЛАЛИЕВИЧ · Велиюллах Аслалиевич Аслалиев[sources]
Birth date[sources]
Place of birthLUTKUN SETTLEMENT · с. Луткун Ахтынского района Республики Дагестан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameVELIYULLAKH · Велиюллах[sources]
Hair colorOTHD[sources]
Height0[sources]
ID Number6701519359[sources]
Last nameASLALIEV · Аслалиев[sources]
PatronymicАслалиевич[sources]
Weight0[sources]
Source linkws-public.interpol.int[sources]
Last changeLast processedFirst seen

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,545

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

INTERPOL Red Notices6,560

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

INTERPOL


Source data IDs: kg-fiu-451ccc7bb58b2b9b4d6d31e98c65b89023e9ea36 · kg-fiu-fc300aa4b01c63033ef988e20ee7ccf3572f645c · ruterr-7eac1b2ddbf47919e171de2c43b8062a1a47ebf3 · kg-fiu-a11f4ced174806ba324400541255f0079d0efc22 · NK-LAQkrG4RoCSTYDRy34uP8q · kg-fiu-64ba2cb83f62add57bb5066c023ec5df6d30fcc9 · kzafm-f0ab41bd11a9164cff081927b9a87d831b70c181 · kg-fiu-86132ca3b1a82b054b90123c105308ee5cb81b98 · kg-fiu-db3de7be4bd3777117ae663a66b2570f989447b3 · kg-fiu-779fb2fd625dafc5e7f1168c401d6e03afd5a32e · interpol-red-2016-66148

For experts: raw data explorer

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