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АЛИСУЛТАНОВ МАГОМЕД АХМЕДОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameАЛИСУЛТАНОВ МАГОМЕД АХМЕДОВИЧ · Магомед Ахмедович Алисултанов[sources]
Birth date[sources]
Place of birthс. Гимры Унцукульского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameМагомед[sources]
INN8211119601[sources]
Last nameАлисултанов[sources]
PatronymicАхмедович[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 lists2,564

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-fd9f4838b73823c18df8d37b05f71d43768e87b5 · kzafm-be95c506eb835c64a15ed3d0fd9d3301ffa72f76 · kg-fiu-1fd21e17c0dfff7d485efd204546261e4fc3eddb · kg-fiu-78df61b7bfe0f0c254b2157736af93383ef279f6 · kg-fiu-2a7739759d297793cf1a8bf59b7eb8f1d679e9af · kg-fiu-21f6d7507c8a51e85e2cf6914e859de43295ce58

For experts: raw data explorer