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Магомед Лабазанович Магомедов

Terrorism · Sanctioned entity

Магомед Лабазанович Магомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДОВ МАГОМЕД ЛАБАЗАНОВИЧ · Магомед Лабазанович Магомедов				[sources]
Birth date	1969-03-05				[sources]
Place of birth	с. Кахабросо Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
ID Number	`8205297398`				[sources]
Last name	Магомедов				[sources]
Patronymic	Лабазанович				[sources]
Last change	2024-12-07	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

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: kzafm-735c48c04fa3adf8d0414edad4a75cd77b0b721c · kg-fiu-f4814b65534ba277830f85b0993979ee6f28bf48 · kg-fiu-df0a1ebf8a4d25e5d7528a84fac33dc59d53e96c · kg-fiu-9d98e1d24f28e32e573b0be43057c3096c825b16 · kg-fiu-78283e2257246cf4b4fdb02269a0f19a5be97113 · kg-fiu-31b978954c074f88b2d5c1c0e3bc09b9cbb8aa79

For experts: raw data explorer

Factsheet Data sources

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