Search OpenSanctions

MAKHMUD ELGIREEV

Crime · Terrorism · Sanctioned entity · Wanted

MAKHMUD ELGIREEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKHMUD ELGIREEV · Махмуд Шарипович Эльгиреев · ЭЛЬГИРЕЕВ МАХМУД ШАРИПОВИЧ				[sources]
Birth date	1991-10-05				[sources]
Place of birth	GUDERMES TOWN · город Гудермес Чечено Ингушской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAKHMUD · Махмуд				[sources]
Height	0				[sources]
INN	`9611326278`				[sources]
Last name	ELGIREEV · Эльгиреев				[sources]
Patronymic	Шарипович				[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 lists2,564

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

Kazakhstan · AFM

INTERPOL Red Notices6,648

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

INTERPOL

Source data IDs: interpol-red-2016-75950 · kg-fiu-d161bf319e82037343f2084bd01cd84b11350366 · kg-fiu-ca6c5b4e268498a9fb4d70c972c06f96f909af2e · kzafm-91e286556e15b16a9656d85cb0a7c07c7ac56ef6 · kg-fiu-184992196b668b9f776c709d8db124820e46ba19 · kg-fiu-cb48a36569bd4f9d35509b0e47a6930fc0a0040a · kg-fiu-797f16656b33ffb59fbe9cc263b89186492e98ae

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk