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МАГОМЕДОВ МАГОМЕД ЛАБАЗАНОВИЧ

Terrorism · Sanctioned entity

МАГОМЕДОВ МАГОМЕД ЛАБАЗАНОВИЧ 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]
INN	`8205297398`				[sources]
Last name	Магомедов				[sources]
Patronymic	Лабазанович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-19	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,595

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-31b978954c074f88b2d5c1c0e3bc09b9cbb8aa79 · kg-fiu-f4814b65534ba277830f85b0993979ee6f28bf48 · kzafm-735c48c04fa3adf8d0414edad4a75cd77b0b721c · kg-fiu-df0a1ebf8a4d25e5d7528a84fac33dc59d53e96c

For experts: raw data explorer

Factsheet Data sources

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