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ABDUL SAMBOLATOV

Crime · Terrorism · Sanctioned entity

ABDUL SAMBOLATOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL SAMBOLATOV · Абдул Курашович Самболатов · САМБОЛАТОВ АБДУЛ КУРАШОВИЧ				[sources]
Birth date	1991-05-15				[sources]
Place of birth	KOSTEK SETTLEMENT OF DAGESTAN REPUBLIC · с. Котек Хасавюртовского района ДАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ABDUL · Абдул				[sources]
INN	`2512749710`				[sources]
Last name	SAMBOLATOV · Самболатов				[sources]
Patronymic	Курашович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

Data sources

INTERPOL Red Notices6,779

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-d010491eeafd57c2c98ada179819698a5bfe5092 · interpol-red-2015-48810 · ruterr-06ec10e8df82e6b86ff9d93ba081d749f3f5f861 · kg-fiu-0969721917eae0ba72b565d7be635760510f2473 · kg-fiu-1a24d7398c7fdc57f24068617edf218a7766c345 · kzafm-828a37aa3af0808885b2b748b5f8fbeb9d82c10f · kg-fiu-2a29a2691ca5d1d0427fb47d52a21c74eef87dc3 · kg-fiu-c0a32ede24f5eb88b0ddd9fc81c2cdb0bbf5df32

For experts: raw data explorer

Factsheet Data sources

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