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МАГОМЕДОВ ИСЛАМ АЛИЕВИЧ

Terrorism · Sanctioned entity

МАГОМЕДОВ ИСЛАМ АЛИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДОВ ИСЛАМ АЛИЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8206253723`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,570

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-92baa3f883f260116e484b4155503ec5d6da9872 · kzafm-a13f0c074bdb3bf7b0a316990a552dff66d79b13 · kg-fiu-6636146d850da16b5de42385f5a3dc0f0ce763fc · kg-fiu-932b8a622cced43213bcaf1e8391683286fab5b7

For experts: raw data explorer

Factsheet Data sources

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