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Лом-Али Махмутович Цицкиев

Terrorism · Sanctioned entity

Лом-Али Махмутович Цицкиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Лом-Али Махмутович Цицкиев · ЦИЦКИЕВ ЛОМ-АЛИ МАХМУТОВИЧ				[sources]
Birth date	1992-11-02				[sources]
Place of birth	Ст. Орджоникидзевская Сунженского района Республики Ингушетия				[sources]
Nationality	not available				[sources]
First name	Лом-Али				[sources]
INN	`2612288047`				[sources]
Last name	Цицкиев				[sources]
Patronymic	Махмутович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
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

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: kg-fiu-92ab27d38afd2ec300f7a531de2c31a7e237f549 · kzafm-3b98166c388bcb1aa06e7157d2e1a43283ab17d1 · kg-fiu-5422f3c3ce511937cd475f9280f930f7fdfae1b4 · kg-fiu-191b7749ec27f6d26295e1b8aed5011225c16d39 · kg-fiu-55edf264e82d6d78a59e1c591543c1a67216b28d · kg-fiu-2edbf7caa30991c2da55bb01087b978d0d76ac16 · kg-fiu-d74642e57ea90d47116264adf387647ad5cda454

For experts: raw data explorer

Factsheet Data sources

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