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ABDULA ALIRZAEV

Crime · Terrorism · Sanctioned entity · Wanted

ABDULA ALIRZAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULA ALIRZAEV · АЛИРЗАЕВ АБДУЛ ТАЖИРОВИЧ · Абдул Тажирович Алирзаев				[sources]
Birth date	1994-08-12				[sources]
Place of birth	RYBALKO SETTLEMENT/DAGESTAN REPUBLIC · с. Рыбалко Кизлярского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ABDULA · Абдул				[sources]
Hair color	OTHD				[sources]
Height	0				[sources]
INN	`8209759901`				[sources]
Last name	ALIRZAEV · Алирзаев				[sources]
Patronymic	Тажирович				[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
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
INTERPOL	Red Notice	-	-

Data sources

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 Notices6,647

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

INTERPOL

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kzafm-715ffa18e5d6535b8981bb279d4087b24c26400b · interpol-red-2016-74602 · NK-3T9Crw8QnAt29h33AyWkqn · kg-fiu-97f2f3a0969207d0cc6f10053e359a7f891b1555 · kg-fiu-d2a70030da0cf9cf821a29e8dc38808b0f0ef9d9 · kg-fiu-d1b0008750e668a0f8c913dc5b629f67d4b45638 · kg-fiu-17838d952118fea9adf37d8a8032d7315fc2f684 · kg-fiu-db5322627ff774f7835337135fa37672fbc56cbc

For experts: raw data explorer

Factsheet Data sources

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