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Арсен Шарипович Магомедов

Terrorism · Sanctioned entity

Арсен Шарипович Магомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арсен Шарипович Магомедов · МАГОМЕДОВ АРСЕН ШАРИПОВИЧ				[sources]
Birth date	1998-05-21				[sources]
Place of birth	с. Герга Каякентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Арсен				[sources]
INN	`8212035655`				[sources]
Last name	Магомедов				[sources]
Patronymic	Шарипович				[sources]
Last change	2024-07-15	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	-	-

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

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-e99bbb2b750eac3a2570c485bc979050edfa4b36 · kzafm-cc31f66ccf724bdda0ab62af4e30598998795111 · kg-fiu-009dcd0f48f23d692c0b2472c19245948b802357 · kg-fiu-9f17001bc79aafb88eddba1142e0fb9b83e576ca · kg-fiu-4498dda5bf340fac1db4e8123dc20a7564500a7b

For experts: raw data explorer

Factsheet Data sources

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