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ISA LABAZANOV

Crime · Terrorism · Sanctioned entity

ISA LABAZANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISA LABAZANOV · Иса Абдулхамитович Лабазанов · ЛАБАЗАНОВ ИСА АБДУЛХАМИТОВИЧ				[sources]
Birth date	1988-08-26				[sources]
Place of birth	NAURSKAYA SETTLEMENT · Ст. Наурская Наурского района ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ISA · Иса				[sources]
INN	`9608090681`				[sources]
Last name	LABAZANOV · Лабазанов				[sources]
Patronymic	Абдулхамитович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	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	-	-
INTERPOL	Red Notice	-	-

Data sources

INTERPOL Red Notices6,782

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 lists2,601

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-8ddd10924cdd95f00dba6d808f9954defe0054a3 · kg-fiu-a6b5ad6e4bfe36208cbb3bbbae550003e59f8f87 · kg-fiu-06c1deb9d9984aae3c5033cfda976d3b8e87d46f · kg-fiu-929b7c6a3829b2f301b67f33739410415d2d125b · ruterr-d85ee398f9867069cd4bfb9bf9babe5f869b81ba · interpol-red-2016-49697 · kg-fiu-3be148152dfa31ce1e512856f525b01d23e3743e · kg-fiu-5bee5a0f43f04e156061348f63c38b0253bd53ba · kzafm-e1fe8eca3a470c5511a023d806b2496a91120be8

For experts: raw data explorer

Factsheet Data sources

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