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AZIZ ALIULLIN

Crime · Terrorism · Sanctioned entity

AZIZ ALIULLIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZIZ ALIULLIN · АЛИУЛЛИН АЗИЗ ФАРИДОВИЧ · Азиз Фаридович Алиуллин				[sources]
Birth date	1992-08-14				[sources]
Place of birth	ZELENODOLSK, REPUBLIC OF TATARTSAN · г. Зеленодольск Республики Татарстан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	AZIZ · Азиз				[sources]
INN	`9212458816`				[sources]
Last name	ALIULLIN · Алиуллин				[sources]
Patronymic	Фаридович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Relationships

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

Data sources

INTERPOL Red Notices6,778

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

INTERPOL

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)

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

Source data IDs: ruterr-bb0023d493e07f2fca7b38f7f99dd5ea125b2a8b · interpol-red-2016-22298 · kg-fiu-1386e26093a4faf5608e4a6d491cafe71e334cf0 · kg-fiu-a0322c33421f47b59f954df05a2862f12dd5acb7 · NK-8vvEAuWe69NDKVWXcDMY7x · kg-fiu-9168bb961780246658490cdd2f27ce2fcbdb79b1 · kg-fiu-e12e3c49be47f6bfa3d59782a39bec8882075f94 · kg-fiu-6db531943a74cc7096e4b39779013f7001d2b77d · kzafm-da6f0923add186acbb06159d5fef36b8a39b301c

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Factsheet Data sources

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