Search OpenSanctions

HAZRET BARAKAEV

Crime · Terrorism · Sanctioned entity · Wanted

HAZRET BARAKAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAZRET BARAKAEV · БАРАКАЕВ ХАЗРЕТ САГИДОВИЧ · Хазрет Сагидович Баракаев				[sources]
Birth date	1993-01-22				[sources]
Place of birth	MAIKOP TOWN/ADYGEYA REPUBLIC · г. Майкоп Республики Адыгея				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	HAZRET · Хазрет				[sources]
Hair color	OTHD				[sources]
Height	1.73				[sources]
INN	`7912644843`				[sources]
Last name	BARAKAEV · Баракаев				[sources]
Patronymic	Сагидович				[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
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

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

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-e80d09e957f11ec99dc97ea55fb9d2aa1f0d2e29 · kg-fiu-e4b0acaccd8cf621e77067c7b79ecdf62bdad781 · kzafm-2debc8eb4fd80649eea93bb7e729ef79bedfd60e · interpol-red-2015-67307 · kg-fiu-97dfc41229d6553bf7c39f62c50c272e43f0e6b0 · ruterr-73f8cd45622ba094e3ddaf6e32c615084c0b281e · kg-fiu-48c11e9ba50678a8fec27041768718a8f1424ca0 · kg-fiu-34b0cf07323feee9b22d0e4f51085f7bf6568e2a · kg-fiu-6c8a04278a45d1abfb8b9cf806c0a532b4cc7574

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk