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ИЖАЕВ НУРАЛИ НАДИКОВИЧ

Terrorism · Sanctioned entity
ИЖАЕВ НУРАЛИ НАДИКОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameИЖАЕВ НУРАЛИ НАДИКОВИЧ · Нурали Надикович Ижаев[sources]
Birth date[sources]
Place of birthс. Темираул Хасавюртовского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameНурали[sources]
INN6708898629[sources]
Last nameИжаев[sources]
PatronymicНадикович[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: kzafm-ebbf500824f3b4b3d79e117b14a45c544e44344d · kg-fiu-86ef35e8774eedb29aabf9b52e534a12577a8d49 · ruterr-d6e322cee284a8a96a0965f8c091b2727d9dc51d · kg-fiu-43619ff5f0975b3a94c80a32b849d25bfaa34682 · kg-fiu-bf4f0ce4b6e0a4bfba669f87f44c6b0f76ad51f9 · kg-fiu-0c2554d0b92539155c2a43e6daf1782969bc9f3f · kg-fiu-b56867ac03b54b39de6fac6ae6bbd9d1de89a14c · kg-fiu-db24ee7c2e0dff0234f497dcd4d43d591f0ef97d · kg-fiu-0cf17b138d4620875b6bf8e1b4fbb44206885525 · kg-fiu-53b65a0af367d1f51ec8096c12cbb2cfc8dd174a · kg-fiu-9b6468880da9ee31d1820f871d92248c28b96e72

For experts: raw data explorer