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VELIYULLAKH ASLALIEV

Crime · Terrorism · Sanctioned entity

VELIYULLAKH ASLALIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VELIYULLAKH ASLALIEV · АСЛАЛИЕВ ВЕЛИЮЛЛАХ АСЛАЛИЕВИЧ · Велиюллах Аслалиевич Аслалиев				[sources]
Birth date	1972-03-10				[sources]
Place of birth	LUTKUN SETTLEMENT · с. Луткун Ахтынского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VELIYULLAKH · Велиюллах				[sources]
INN	`6701519359`				[sources]
Last name	ASLALIEV · Аслалиев				[sources]
Patronymic	Аслалиевич				[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
INTERPOL	Red Notice	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
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: kg-fiu-64ba2cb83f62add57bb5066c023ec5df6d30fcc9 · interpol-red-2016-66148 · kg-fiu-779fb2fd625dafc5e7f1168c401d6e03afd5a32e · NK-LAQkrG4RoCSTYDRy34uP8q · kg-fiu-fc300aa4b01c63033ef988e20ee7ccf3572f645c · kg-fiu-86132ca3b1a82b054b90123c105308ee5cb81b98 · ruterr-7eac1b2ddbf47919e171de2c43b8062a1a47ebf3 · kg-fiu-451ccc7bb58b2b9b4d6d31e98c65b89023e9ea36 · kzafm-f0ab41bd11a9164cff081927b9a87d831b70c181

For experts: raw data explorer

Factsheet Data sources

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