Search OpenSanctions

Магомед Лечиевич Тарамов

Sanctioned entity

Магомед Лечиевич Тарамов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Магомед Лечиевич Тарамов				[sources]
Birth date	1985-03-28				[sources]
Place of birth	с. Надтеречное Надтеречного района Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
Last name	Тарамов				[sources]
Patronymic	Лечиевич				[sources]
Last change	2024-07-15	Last processed	2024-08-10	First seen	2024-07-15

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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

Kyrgyzstan · FIU

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