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МАГОМЕДОВ РАМАЗАН ШАМИЛОВИЧ

Terrorism · Sanctioned entity

МАГОМЕДОВ РАМАЗАН ШАМИЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДОВ РАМАЗАН ШАМИЛОВИЧ · Рамазан Шамилович Магомедов				[sources]
Birth date	1995-03-01				[sources]
Place of birth	с. Майданское Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Рамазан				[sources]
INN	`8208617720`				[sources]
Last name	Магомедов				[sources]
Patronymic	Шамилович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-30	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,600

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-2d8c75c9d00b55b874928196219ed9cf1f08aeb4 · kg-fiu-eb10284c2f1576805eedaf76a259edbbf54da310 · kzafm-db025de374969ef689e984e0b711bda2e417a469 · kg-fiu-e504e2a83288bc6eb097e3fd4ed1ca32fe73a4fb

For experts: raw data explorer

Factsheet Data sources

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