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DAUD GEREEV

Crime · Terrorism · Sanctioned entity

DAUD GEREEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAUD GEREEV · ГЕРЕЕВ ДАУД РАСУЛОВИЧ · Дауд Расулович Гереев				[sources]
Birth date	1984-11-06				[sources]
Place of birth	KOSTEK · с. Костек Хасавюртовского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DAUD · Дауд				[sources]
INN	`6714447869`				[sources]
Last name	GEREEV · Гереев				[sources]
Patronymic	Расулович				[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	-	-
INTERPOL	Red Notice	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

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: kg-fiu-021fd8bb45499d5e83156b45d39675b4efc30f41 · ruterr-62dda9f65dcb020339eb6e814eef38d81715dfd5 · kg-fiu-59999772797d73ac46c574ba3567714bf4bc77c9 · kg-fiu-a0f8c56f0eeca68e8d3fc53864fd8679fd5ba6ed · kg-fiu-48209c5b69a5b6feedd1e82959efbabdda1857c9 · interpol-red-2017-164087 · kg-fiu-fb23a94d4a45b5885e41ee94d88e10b73fac583e · NK-6hZmpayQC2vRE3gAAH6a4M · kzafm-fec53826a12b3fb31d956bca8905efa3290b9f2b · kg-fiu-8dff54472eebc1318279c286928d7a22f7017106 · kg-fiu-a2d87cdc9fefd7ea996a07ebbf3f595d7782258d

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Factsheet Data sources

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