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Юсуф Маликович Эфендиев

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameYUSUF EFENDIEV · ЭФЕНДИЕВ ЮСУФ МАЛИКОВИЧ · Юсуф Маликович Эфендиев[sources]
Birth date[sources]
Place of birthASHAGASTAL-KAZMALYAR / DAGESTAN REPUBLIC · с. Ашага-Стал Сулейман Стальского района Республики Дагестан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameYUSUF · Юсуф[sources]
Height1.75[sources]
ID Number8210983885[sources]
Last nameEFENDIEV · Эфендиев[sources]
PatronymicМаликович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

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 Notices6,452

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

INTERPOL


Source data IDs: kg-fiu-440b1a2643336c53fc6ffa5735618cb6ddc21ac6 · kzafm-3d0b43b1e6913109c090172bc729ff2a278720ab · interpol-red-2016-41350

For experts: raw data explorer