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DAVID ABDURAHMANOV

Crime · Terrorism · Sanctioned entity · Wanted

DAVID ABDURAHMANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAVID ABDURAHMANOV · АБДУРАХМАНОВ ДАВИД СЕЙФУЛАХОВИЧ · Давид Сейфулахович Абдурахманов				[sources]
Birth date	1983-06-08				[sources]
Place of birth	NOVIY UZEN TOWN · г. Новый Узень Республика Казахстан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Kazakhstan				[sources]
First name	DAVID · Давид				[sources]
Hair color	OTHD				[sources]
Height	1.77				[sources]
INN	`8203863867`				[sources]
Last name	ABDURAHMANOV · Абдурахманов				[sources]
Patronymic	Сейфулахович				[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
INTERPOL	Red Notice	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

INTERPOL Red Notices6,647

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: interpol-red-2016-54961 · kg-fiu-a7dc5ff6c3183396417f4595b5dabe936afc2948 · kg-fiu-a5b8f9538b9c0ee597fbc9b417f6fe608733f472 · ruterr-d2f4fe3101a2ce0a090baeaf8020e93cca78d160 · kzafm-794605cb889f2b131cd2c750e4824466972367d0 · kg-fiu-3398c6301b8e26685cdcf02f4884e20ff3dac98a · kg-fiu-ba782d5b8b2e2027be3875ef313ea695801a42a0 · kg-fiu-d7ac3f6206880b21bfd6389ed33d19d78839e4b2 · kg-fiu-fd44dac183d0ee2c0ddc40577bfa43e6e326c27d

For experts: raw data explorer

Factsheet Data sources

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