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Зубер Заурбегович Алимагомедов

Crime · Terrorism · Sanctioned entity · Wanted

Зубер Заурбегович Алимагомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZUBER ALIMAGOMEDOV · АЛИМАГОМЕДОВ ЗУБЕР ЗАУРБЕГОВИЧ · Зубер Заурбегович Алимагомедов				[sources]
Birth date	1991-05-15				[sources]
Place of birth	SANTA VILLAGE · с. Санта Тляратинского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ZUBER · Зубер				[sources]
ID Number	`8214574108`				[sources]
Last name	ALIMAGOMEDOV · Алимагомедов				[sources]
Patronymic	Заурбегович				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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 Notices6,505

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

INTERPOL

Source data IDs: kg-fiu-ea99107ddb4ee8c7e167e9f162acb221528965e6 · kg-fiu-858c0d69688680a0a70a6ffeb73991264f093669 · kg-fiu-494c3852f5bc4bb69aea031aa5d7acd463800a11 · ruterr-9833e252579bb735fa5740151d5ef56991630cf1 · interpol-red-2017-204263 · kg-fiu-6fd86e00887ea90057a294743ddeaa4283f26d0b · kg-fiu-df909fe5382214119b44256397250efab536bb45 · kg-fiu-e6668d0988aef68883de928a2d236c54abb594b2 · kzafm-0135c3d3d63f1cd91ed0049ebfc01cc7c2fba25d

For experts: raw data explorer

Factsheet Data sources

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