Search OpenSanctions

ISLAM FATALIEV

Crime · Terrorism · Sanctioned entity · Wanted

ISLAM FATALIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISLAM FATALIEV · Ислам Семедович Фаталиев · ФАТАЛИЕВ ИСЛАМ СЕМЕДОВИЧ				[sources]
Birth date	1986-11-16				[sources]
Place of birth	KIZLYAR · нет данных				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BROH				[sources]
First name	ISLAM · Ислам				[sources]
Hair color	BLA				[sources]
Height	1.77				[sources]
INN	`8206202318`				[sources]
Last name	FATALIEV · Фаталиев				[sources]
Patronymic	Семедович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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: interpol-red-2017-6256 · kg-fiu-a991464e2a43192f3a01aa876c8e7322256ed0b5 · kg-fiu-4f8d2ea3a8cff55be1a562a0e4cfc2e2039ca4b6 · ruterr-797bb59f29618c010f4dcb416e34a690ca0227ab · kg-fiu-b5924d32a1dc42e2a6f4d5d35f329e7092a65814 · kg-fiu-40288ea0902675adaaadf83177b200b66c398792 · kg-fiu-a3d575c1fd8a2a922437abf07bea1b8995538055 · kg-fiu-f6d61dafb365fa74be22107eb5167640480fd841 · kzafm-0c8cdb1d5ad789d37733383946d0c970a05d73c9

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk