Search OpenSanctions

Advanced

МАГОМЕДОВ РАМАЗАН ШАМИЛОВИЧ

Terrorism · Sanctioned entity
МАГОМЕДОВ РАМАЗАН ШАМИЛОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameМАГОМЕДОВ РАМАЗАН ШАМИЛОВИЧ · Рамазан Шамилович Магомедов[sources]
Birth date[sources]
Place of birthс. Майданское Унцукульского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameРамазан[sources]
INN8208617720[sources]
Last nameМагомедов[sources]
PatronymicШамилович[sources]
Last changeLast processedFirst seen

Relationships

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: kg-fiu-aef95d838c00ab1fa26d628eb615ace6fa518687 · kg-fiu-eb10284c2f1576805eedaf76a259edbbf54da310 · kg-fiu-2d8c75c9d00b55b874928196219ed9cf1f08aeb4 · kg-fiu-e504e2a83288bc6eb097e3fd4ed1ca32fe73a4fb · kzafm-db025de374969ef689e984e0b711bda2e417a469

For experts: raw data explorer