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SHAMKHAN RASULOV

Crime · Terrorism · Sanctioned entity · Wanted

SHAMKHAN RASULOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAMKHAN RASULOV · РАСУЛОВ ШАМХАН АСЛАМБЕКОВИЧ · Шамхан Асламбекович Расулов				[sources]
Birth date	1993-07-12				[sources]
Place of birth	NAURSKAYA / CHECHENSKAYA REPUBLIC · Ст. Наурская Наурского района Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BROD				[sources]
First name	SHAMKHAN · Шамхан				[sources]
Hair color	OTHD				[sources]
Height	1.75				[sources]
INN	`9613450837`				[sources]
Last name	RASULOV · Расулов				[sources]
Patronymic	Асламбекович				[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 Notices6,648

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-72058ba7b33a70e5ea7872413c79cd41bd60383e · interpol-red-2016-50538 · kg-fiu-779ba07ddbd4acbacd1aa12d6c6c41b8d4b1df2f · ruterr-fc666a4d8bbf8e6be0ffc6c4f1d01a815e277793 · kg-fiu-9043a6863f43643466a08ae7af83cf553ebfc6cc · kg-fiu-2dbb2f729e2474d6fa8b82d8c9c2e96c7c0d6fb9 · kg-fiu-b18033741fc307ec678ae10a61876657a84c7bc7 · kzafm-7bb539c9d0208f702d2ac9fcc21c49c7a48a5d3e

For experts: raw data explorer

Factsheet Data sources

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