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Магомед Даудович Икиев

Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted

Магомед Даудович Икиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IKIEV MAGOMED DAUDOVICH · MAGOMED IKIEV · ИКИЕВ МАГОМЕД ДАУДОВИЧ · Магомед Даудович Икиев				[sources]
Birth date	1987-11-18				[sources]
Place of birth	NAURSKY VILLAGE NAURSKY AREA, CHECHEN REPUBLIC · Ст. Наурская Наурского района Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGOMED · Магомед				[sources]
ID Number	`9607024229`				[sources]
Last name	IKIEV · Икиев				[sources]
Patronymic	Даудович				[sources]
Last change	2025-10-06	Last processed	2025-12-19	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

INTERPOL Red Notices6,473

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

INTERPOL

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

Source data IDs: tr-fcib-a4ed8b859c428fa19933c11cf76c3d346df6cb25 · interpol-red-2016-24212 · kzafm-164193f182ad614e5c404926ff1420577a92dee8 · kg-fiu-5c7af8e81e094e16d92a80d36b3b362aa66b5170

For experts: raw data explorer

Factsheet Data sources

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