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Магомед Даудович Икиев

Crime · Terrorism · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	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	2025-11-20	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

INTERPOL Red Notices6,507

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: kg-fiu-3c72647e3c542d5df12fa66d9dd5ccd850fc2510 · kg-fiu-5c7af8e81e094e16d92a80d36b3b362aa66b5170 · kg-fiu-8bca0363ed95a76669687ae5da7af808f62b66dc · kg-fiu-019e1fde271f442143139217f15faa56f093c62b · ruterr-a9047bd85dbd8d5a2ed28f8b1f941e654f72aae9 · interpol-red-2016-24212 · kg-fiu-d78dd1721d7e9b40735cd743884a50d3c9a39971 · kzafm-164193f182ad614e5c404926ff1420577a92dee8 · kg-fiu-e5ed64bba35b232376c358553029b879d67881de · kg-fiu-710c12ce5b50b27c219994e9537c4ac9d2d3a373 · kg-fiu-08df98cd68bd9be947f759c5ee5f9e4674d31076 · kg-fiu-37e1e1c5066a07e28ee2d8672aa68d664bf5973b · kg-fiu-805c02cb6f71d3497e04d22528d45e39aa9628c6

For experts: raw data explorer

Factsheet Data sources

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