Search OpenSanctions

Advanced

Магомед Шамильевич Лабазанов

Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted
TypePerson[sources]
NameLABAZANOV MAGOMED SHAMILEVICH · MAGOMED LABAZANOV · ЛАБАЗАНОВ МАГОМЕД ШАМИЛЬЕВИЧ · Магомед Шамильевич Лабазанов[sources]
Birth date[sources]
Place of birthRUBEZHNOE VILLAGE/CHECHEN REPUBLIC · ÇEÇENİSTAN · с. Рубежное Наурского района ЧИАССР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMAGOMED · Магомед[sources]
Hair colorOTHD[sources]
Height1.78[sources]
ID Number9608090472[sources]
Last nameLABAZANOV · Лабазанов[sources]
PatronymicШамильевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,175

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

INTERPOL Red Notices6,435

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

INTERPOL

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK


Source data IDs: kg-fiu-7f77fe7e0ecf995e9cbf86177fe8dc5d252cef7a · kzafm-4eb32ea378776bf110e0afca43251abd3b842b8d · interpol-red-2015-79120 · tr-fcib-551664f2f59441cf10419f50ec955d5fade1e826

For experts: raw data explorer