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TAGA MAGOMEDOV

Crime · Terrorism · Sanctioned entity · Wanted

TAGA MAGOMEDOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TAGA MAGOMEDOV · МАГОМЕДОВ ТАГА КАДИЕВИЧ · Тага Кадиевич Магомедов				[sources]
Birth date	1980-09-22				[sources]
Place of birth	KHVAYNI SETTLEMENT, DAGESTAN REPUBLIC · с. Хвайни Цумадинского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	TAGA · Тага				[sources]
Height	1.73				[sources]
INN	`8208584228`				[sources]
Last name	MAGOMEDOV · Магомедов				[sources]
Patronymic	Кадиевич				[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

INTERPOL Red Notices6,646

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

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

Source data IDs: kzafm-f0e273a962a7df2b15c82e96e9eeafd5d7ff3f5f · kg-fiu-51e37ffa2c390f0116f719c088b2c82a04a9655d · kg-fiu-bdc98f0578d393eda86019bdce1b412f41e48a0d · interpol-red-2015-62388 · kg-fiu-270faa79fed886576e3360352198ae3fb6921389 · kg-fiu-8c2d743cdd42a75e0decf20472c773c3fcf5575d

For experts: raw data explorer

Factsheet Data sources

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