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MAGOMED IKIEV

Crime · Terrorism · Sanctioned entity

MAGOMED IKIEV 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]
INN	`9607024229`				[sources]
Last name	IKIEV · Икиев				[sources]
Patronymic	Даудович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	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

INTERPOL Red Notices6,778

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,598

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kg-fiu-8bca0363ed95a76669687ae5da7af808f62b66dc · ruterr-a9047bd85dbd8d5a2ed28f8b1f941e654f72aae9 · interpol-red-2016-24212 · kg-fiu-019e1fde271f442143139217f15faa56f093c62b · kg-fiu-805c02cb6f71d3497e04d22528d45e39aa9628c6 · kzafm-164193f182ad614e5c404926ff1420577a92dee8 · kg-fiu-3c72647e3c542d5df12fa66d9dd5ccd850fc2510 · kg-fiu-e5ed64bba35b232376c358553029b879d67881de · NK-CSoRMVKPFygTTBsPxLfFMj · kg-fiu-710c12ce5b50b27c219994e9537c4ac9d2d3a373 · kg-fiu-37e1e1c5066a07e28ee2d8672aa68d664bf5973b

For experts: raw data explorer

Factsheet Data sources

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