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ASLAN ALIRZAEV

Crime · Terrorism · Sanctioned entity

ASLAN ALIRZAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASLAN ALIRZAEV · АЛИРЗАЕВ АСЛАН ТАЖИРОВИЧ · Аслан Тажирович Алирзаев				[sources]
Birth date	1991-11-29				[sources]
Place of birth	RYBALKO SETTLEMENT, DAGESTAN REGION · с. Рыбалко Кизлярского района Республика Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ASLAN · Аслан				[sources]
INN	`8211086996`				[sources]
Last name	ALIRZAEV · Алирзаев				[sources]
Patronymic	Тажирович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

INTERPOL Red Notices6,778

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

INTERPOL

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 lists2,598

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kzafm-adb3efb236663c75d958aaf6cd8adb70e1dd3c57 · kg-fiu-ba3602cf51adee6fe76c6158beacdc6b9a36079d · ruterr-2b4048d00b9352a7df5ea532053bbf4fe15a5543 · kg-fiu-310963638c36cf799edfbcddce608f15199a6e96 · interpol-red-2016-40162 · kg-fiu-93b94c990432539aca4a22c36cf1d10b9fba70bc · kg-fiu-056e2d9586727de52d8285d84c2654d1625d9dc2 · kg-fiu-3d2b1759b19c3dd09fee0c482cf71ea6d50db541

For experts: raw data explorer

Factsheet Data sources

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