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ИЖАЕВ НУРАЛИ НАДИКОВИЧ

Terrorism · Sanctioned entity

ИЖАЕВ НУРАЛИ НАДИКОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИЖАЕВ НУРАЛИ НАДИКОВИЧ · Нурали Надикович Ижаев				[sources]
Birth date	1995-02-12				[sources]
Place of birth	с. Темираул Хасавюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Нурали				[sources]
INN	`6708898629`				[sources]
Last name	Ижаев				[sources]
Patronymic	Надикович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	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-53b65a0af367d1f51ec8096c12cbb2cfc8dd174a · kg-fiu-db24ee7c2e0dff0234f497dcd4d43d591f0ef97d · kg-fiu-43619ff5f0975b3a94c80a32b849d25bfaa34682 · kzafm-ebbf500824f3b4b3d79e117b14a45c544e44344d · kg-fiu-0cf17b138d4620875b6bf8e1b4fbb44206885525 · kg-fiu-bf4f0ce4b6e0a4bfba669f87f44c6b0f76ad51f9 · ruterr-d6e322cee284a8a96a0965f8c091b2727d9dc51d · kg-fiu-86ef35e8774eedb29aabf9b52e534a12577a8d49

For experts: raw data explorer

Factsheet Data sources

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