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ISA LABAZANOV

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameISA LABAZANOV · Иса Абдулхамитович Лабазанов · ЛАБАЗАНОВ ИСА АБДУЛХАМИТОВИЧ[sources]
Birth date[sources]
Place of birthNAURSKAYA SETTLEMENT · Ст. Наурская Наурского района ЧИАССР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Eye colorBROH[sources]
First nameISA · Иса[sources]
Hair colorOTHD[sources]
Height1.80[sources]
ID Number9608090681[sources]
Last nameLABAZANOV · Лабазанов[sources]
PatronymicАбдулхамитович[sources]
Weight0[sources]
Source linkws-public.interpol.int[sources]
Last changeLast processedFirst seen

Relationships

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

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

INTERPOL Red Notices6,546

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,542

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-06c1deb9d9984aae3c5033cfda976d3b8e87d46f · kzafm-e1fe8eca3a470c5511a023d806b2496a91120be8 · kg-fiu-a6b5ad6e4bfe36208cbb3bbbae550003e59f8f87 · kg-fiu-929b7c6a3829b2f301b67f33739410415d2d125b · ruterr-d85ee398f9867069cd4bfb9bf9babe5f869b81ba · interpol-red-2016-49697 · kg-fiu-3be148152dfa31ce1e512856f525b01d23e3743e · kg-fiu-8ddd10924cdd95f00dba6d808f9954defe0054a3 · kg-fiu-5bee5a0f43f04e156061348f63c38b0253bd53ba · kg-fiu-d45af218bf63799ef67b2e9e2378d1510a07353e

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