Search OpenSanctions

MAGOMED MUTALIBOV

Crime · Terrorism · Sanctioned entity · Wanted

MAGOMED MUTALIBOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGOMED MUTALIBOV · МУТАЛИБОВ МАГОМЕД ШАХБАНОВИЧ				[sources]
Birth date	1983-01-20				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGOMED				[sources]
Hair color	BLA				[sources]
Height	1.77				[sources]
ID Number	`8203649935`				[sources]
Last name	MUTALIBOV				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-06-27

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

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

Kazakhstan · AFM

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: interpol-red-2016-21805 · kzafm-93a6b13024877eb50dafa742e994f4c44696a313 · ruterr-276c5951ab7730bb2b68ddc7fb23f1cd530c5d3a

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.