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Магомед Султанович Узуев

Terrorism · Sanctioned entity
Магомед Султанович Узуев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameМагомед Султанович Узуев · УЗУЕВ МАГОМЕД СУЛТАНОВИЧ[sources]
Birth date[sources]
Place of birthс. Советское Советского района ЧИАССР[sources]
Nationalitynot available[sources]
First nameМагомед[sources]
INN9608077994[sources]
Last nameУзуев[sources]
PatronymicСултанович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 lists2,563

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-ee062f6f7023eabcbe2cf7e2763301c08d58858c · kg-fiu-58c8fe28f458d11a89c49ae0972787306a3c3518 · kzafm-96cbc435e4fa24d2a31c1200787605639fb0ed63 · kg-fiu-2bd0ef6b7bc9ee86acc1a8a43c5f6f6ec7a34dce · kg-fiu-525e357754be80155200ab5e7a01cb1fafeec324 · kg-fiu-83525dd86fbc7e6b0279203f6eddcf38ce7f138a

For experts: raw data explorer