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SELIMA DADBEROVA

Crime · Terrorism · Sanctioned entity

SELIMA DADBEROVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SELIMA DADBEROVA · ДАДБЕРОВА СЕЛИМА ШАМАДОВНА · Селима Шамадовна Дадберова				[sources]
Birth date	1980-04-01				[sources]
Place of birth	KEN-YURT SETTLEMENT, CHECHEN REPUBLIC · с. Кень-Юрт Грозненского района ЧИАССР				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SELIMA · Селима				[sources]
INN	`9699097656`				[sources]
Last name	DADBEROVA · Дадберова				[sources]
Patronymic	Шамадовна				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[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-6d2edce1b74956e1ee757e8404656b89f9df3299 · interpol-red-2016-63600 · kg-fiu-23d3d86e66d9fad3665bc46883684a58d26e9826 · kzafm-fe137dfca908de4261c614f9d08cfbfb1d426e4d · ruterr-e400b46c4a6a6f182c5db7bba2dc680fa8b38ac6 · kg-fiu-fdcf59bbaab2cd8852763587e4a4bfbbc550e3e2 · kg-fiu-be870a43f03d9990efd9061d08d98f38ff919e61 · kg-fiu-a156ed90b851ab2b304f36a517550ccd0d89df39 · kg-fiu-b2387381244532211e25d3fe5c3921b1d76a8c11 · kg-fiu-1bf6a58cd68df1c857b64fd4c30dad03e22c8367

For experts: raw data explorer

Factsheet Data sources

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