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Лукман Магомедович Ханмагомедов

Terrorism · Sanctioned entity
Лукман Магомедович Ханмагомедов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameЛукман Магомедович Ханмагомедов · ХАНМАГОМЕДОВ ЛУКМАН МАГОМЕДОВИЧ[sources]
Birth date[sources]
Place of birthг. Дагестанские Огни Республики Дагестан[sources]
Nationalitynot available[sources]
First nameЛукман[sources]
INN8209695305[sources]
Last nameХанмагомедов[sources]
PatronymicМагомедович[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-9a5ee6ed788759d5b07cfa1b564bfb187a3a8d71 · kg-fiu-b636eb4da941da188b882cc83fe454ea0e3660e2 · kg-fiu-70ba7ab50daa95124088e7147e742450da95b95f · kg-fiu-8da1f7016c5dfb23f912b27a208498eb230314ac · ruterr-da8e877aef483f175095478010c6e063a6fbe607 · kg-fiu-e3694a47e894aa032ccc500f21d4d7a7edac1adb · kzafm-335868dcdaf4ccd023e15fbd40aad86b44de2dbc · kg-fiu-da41746c78fb25274efd88e34f24295385ff25d9

For experts: raw data explorer