| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAIDKHAMZAT MAGOMADOV · МАГОМАДОВ САЙДХАМЗАТ ТАУСОВИЧ · Сайдхамзат Таусович Магомадов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | URUS-MARTAN SETTLEMENT OF CHECHENSKAYA REPUBLIC · с. Урус-Мартан Урус- Мартановского района ЧИАССР | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SAIDKHAMZAT · Сайдхамзат | [sources] | |||
| ID Number | 9608127352 | [sources] | |||
| Last name | MAGOMADOV · Магомадов | [sources] | |||
| Patronymic | Таусович | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-e4facadad626031e3969c5ef13ac85c9bd8a51eb · kg-fiu-0bcf9abc1fce7da7f70f0a3a70d337e2ba9db6da · kg-fiu-59211efe46f6be0efcec9f07436a1929fcead604 · kg-fiu-ed19c2d64259741be4910425adb19ef2eff3f143 · kzafm-bc4a0cb09161ad99fe16efd5cfb6f9e9244a34bd · kg-fiu-9fa7b861384a326414c68364c2452f118e95afd0 · interpol-red-2015-77095 · kg-fiu-c9925488d29641e38e197e9032f20cdd22d2f773 · ruterr-b489ace16a457a7c583aece3d9ed00a42392d01a · kg-fiu-fdadef5a68286fa686398af27d2cc92105ceb27fFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |