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Гусен Нурмагомедович Магомедов

Terrorism · Sanctioned entity

Гусен Нурмагомедович Магомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Гусен Нурмагомедович Магомедов · МАГОМЕДОВ ГУСЕН НУРМАГОМЕДОВИЧ				[sources]
Birth date	1976-04-10				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Гусен				[sources]
INN	`8200338122`				[sources]
Last name	Магомедов				[sources]
Patronymic	Нурмагомедович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-14	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

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 lists2,596

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-d8649f64ed9e48834b26ee044e14a42ae236a1fe · kzafm-0ba42ba675fca2dd2d70d9fc8a120890c1dd7957 · kg-fiu-1b16b28d24f2d74ac8d450bc8619b9f60bf3047f · kg-fiu-e6a779bea49afe658a77854d2295422d4a60fc72 · ruterr-fe809553f76cc2eae5dfa080ba414025d81a1955 · kg-fiu-fda8edc2e1dd1dd325d90b957b7de439bdb552fe · kg-fiu-3d592ea73cd3f2b17e02a769eb55569388ad4769

For experts: raw data explorer

Factsheet Data sources

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