Search OpenSanctions

LOM-ALI MALIGOV

Crime · Terrorism · Sanctioned entity · Wanted

LOM-ALI MALIGOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOM-ALI MALIGOV · Лом-Али Лейчаевич Малигов · МАЛИГОВ ЛОМ-АЛИ ЛЕЙЧАЕВИЧ				[sources]
Birth date	1993-04-04				[sources]
Place of birth	ARGUN TOWN · г. Грозный Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	LOM-ALI · Лом-Али				[sources]
Height	0				[sources]
INN	`9613427798`				[sources]
Last name	MALIGOV · Малигов				[sources]
Patronymic	Лейчаевич				[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
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

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 lists2,564

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

Source data IDs: kg-fiu-6a5ec7051bf48530e89ceb5b98345c2a29e47b97 · kg-fiu-e0ac3702a5b17cc7442ce5427cdcf669454c6ef5 · ruterr-4db68cb35f5486b7f4696a2a500c54dbbe90c77b · kg-fiu-db548851036857da1aaded1376c70d84092b536b · kg-fiu-0b85c65a55eb792bd958d41ed6e63026c5ee9d3d · NK-Kmqh3RGJzH3KXLsM3YvRJC · interpol-red-2017-168387 · kzafm-b5d34accd307b004a258d56e84aa3ace650fc87e

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