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ZUBER ALIMAGOMEDOV

Crime · Terrorism · Sanctioned entity

ZUBER ALIMAGOMEDOV 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]
INN	`8214574108`				[sources]
Last name	ALIMAGOMEDOV · Алимагомедов				[sources]
Patronymic	Заурбегович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	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

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

INTERPOL Red Notices6,779

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

INTERPOL

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

For experts: raw data explorer

Factsheet Data sources

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