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DZHABU OSMANOV

Crime · Terrorism · Sanctioned entity · Wanted

DZHABU OSMANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DZHABU OSMANOV · Джабу Загирович Османов · ОСМАНОВ ДЖАБУ ЗАГИРОВИЧ				[sources]
Birth date	1992-06-21				[sources]
Place of birth	KHIBYATLI · с. Хибиятли Цунтинского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DZHABU · Джабу				[sources]
Height	1.85				[sources]
INN	`8211177127`				[sources]
Last name	OSMANOV · Османов				[sources]
Patronymic	Загирович				[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
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-
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 Notices6,648

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: kg-fiu-082a138e57f1d14086605cc94588649cd2b4a412 · kzafm-97f0ac8b074eabe4dd1b43affa12618fb05393fc · ruterr-54010ec698b36f88b39cd1a5c9cbb921bea6aa1e · kg-fiu-65e189c4839526a2b0b5f7faaee0cc834934251d · kg-fiu-0d9530deb1b964efafabafe5beeed6dd6a8b914f · interpol-red-2016-74800

For experts: raw data explorer

Factsheet Data sources

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