Search OpenSanctions

Advanced

MAGOMED ABDULAEV

Crime · Terrorism · Sanctioned entity
MAGOMED ABDULAEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAGOMED ABDULAEV · АБДУЛАЕВ МАГОМЕД МАГОМЕДСАЙГИДОВИЧ[sources]
Birth date[sources]
Place of birthGIMRY SETTLEMENT OF DAGESTAN REPUBLIC[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMAGOMED[sources]
INN8207338805[sources]
Last nameABDULAEV[sources]
Source linkws-public.interpol.int[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

INTERPOL Red Notices6,778

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

INTERPOL


Source data IDs: kzafm-7e3aea42bdcc9ae1bd755e8689d52f2ff70bbbdc · ruterr-0628773edc610f352cbf7a8c1014ca2e7804c624 · interpol-red-2015-50638

For experts: raw data explorer