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SHAMIL MAGOMEDOV

Crime · Terrorism · Sanctioned entity · Wanted

SHAMIL MAGOMEDOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAMIL MAGOMEDOV · МАГОМЕДОВ ШАМИЛЬ МАГОМЕДХАНОВИЧ · Шамиль Магомедханович Магомедов				[sources]
Birth date	1991-06-02				[sources]
Place of birth	KUMUKH SETTLEMENT, DAGESTAN REPUBLIC · с. Кумух Лакского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SHAMIL · Шамиль				[sources]
Height	0				[sources]
INN	`8210975029`				[sources]
Last name	MAGOMEDOV · Магомедов				[sources]
Patronymic	Магомедханович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-09-04	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
INTERPOL	Red Notice	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

INTERPOL Red Notices6,688

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Kyrgyz National List1,171

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-1f42c60b5c8e9a84eae431ec269e2f3aad122bb0 · kg-fiu-47e9893c2cc2ecaeecaa3c861729f95b6a929493 · kg-fiu-9552f42490251201c8af49cb892814762b52cab6 · kzafm-f55a36539956bde8714c1b90ec08e830965d8d47 · kg-fiu-d38df14b8c5fbfe356bb358e9e587d7904bfb34c · interpol-red-2017-7823 · NK-fyDU5TQJyTbgy3cXvDMZ3Z · kg-fiu-55ce26bda8231ece345e75f4c995c7b950e7e628

For experts: raw data explorer

Factsheet Data sources

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