Search OpenSanctions

Advanced

Лом-Али Махмутович Цицкиев

Terrorism · Sanctioned entity
Лом-Али Махмутович Цицкиев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameЛом-Али Махмутович Цицкиев · ЦИЦКИЕВ ЛОМ-АЛИ МАХМУТОВИЧ[sources]
Birth date[sources]
Place of birthСт. Орджоникидзевская Сунженского района Республики Ингушетия[sources]
Nationalitynot available[sources]
First nameЛом-Али[sources]
INN2612288047[sources]
Last nameЦицкиев[sources]
PatronymicМахмутович[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-5422f3c3ce511937cd475f9280f930f7fdfae1b4 · kg-fiu-d74642e57ea90d47116264adf387647ad5cda454 · kg-fiu-55edf264e82d6d78a59e1c591543c1a67216b28d · kg-fiu-191b7749ec27f6d26295e1b8aed5011225c16d39 · kg-fiu-92ab27d38afd2ec300f7a531de2c31a7e237f549 · kzafm-3b98166c388bcb1aa06e7157d2e1a43283ab17d1 · kg-fiu-2edbf7caa30991c2da55bb01087b978d0d76ac16

For experts: raw data explorer