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ASLAN MOVLAEV

Crime · Terrorism · Sanctioned entity · Wanted

ASLAN MOVLAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASLAN MOVLAEV · Аслан Лечиевич Мовлаев · МОВЛАЕВ АСЛАН ЛЕЧИЕВИЧ				[sources]
Birth date	1994-07-09				[sources]
Place of birth	г. Грозный Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	ASLAN · Аслан				[sources]
Height	0				[sources]
INN	`9608146968`				[sources]
Last name	MOVLAEV · Мовлаев				[sources]
Patronymic	Лечиевич				[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	-	-
INTERPOL	Red Notice	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,566

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

INTERPOL Red Notices6,649

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: ruterr-e732275cb977937e2222481f18ec97f074151e5e · kg-fiu-21d4191d87bca69a3fff6e5d8d274984566ffe7f · kzafm-227d47f3fa6eb1bbb591f0ebaf4c00c222feb0c1 · kg-fiu-036db168b4e9c7d469b2ecd747aa5f568fee37a0 · kg-fiu-e1bc436bd9f584cc745dfadffcbebf41c5ab1f9e · interpol-red-2017-204259 · kg-fiu-7ed9a76b640ca511ae41c079444a8bb60a4fb831 · kg-fiu-36c14f8cefefcfb1bae45727ea331e01f1b28d31 · NK-f8eWL2Dw6KJvK4xoDbjXT5

For experts: raw data explorer

Factsheet Data sources

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