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AMIR ABDULKADIROV

Crime · Terrorism · Sanctioned entity

AMIR ABDULKADIROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIR ABDULKADIROV · АБДУЛКАДИРОВ АМИР ФЕВРУДИНОВИЧ · Амир Феврудинович Абдулкадиров				[sources]
Birth date	1990-10-20				[sources]
Place of birth	KHOREDZH SETTLEMENT OF DAGESTAN REPUBLIC · с. Хоредж Хивского района Республика Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	AMIR · Амир				[sources]
INN	`8210885512`				[sources]
Last name	ABDULKADIROV · Абдулкадиров				[sources]
Patronymic	Феврудинович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
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

INTERPOL Red Notices6,778

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)

Source data IDs: kg-fiu-546d19b50127bcc724baa1a285109f7f21478baf · kzafm-c4d9ad3f2b611eafea1baa1048a520262dcec697 · interpol-red-2016-41354 · ruterr-d258b8caa78a24be834a80c14faa041cf9fc22f9 · kg-fiu-f50fc721fdcd3ad3cb898535bbd20d56c456b6c0 · kg-fiu-3ec3028d3eb1d696eb70e31b5f6f6a6a3ec25810 · kg-fiu-61de884e971283fd67fd182008742d83709aabfc · kg-fiu-69588d4a8f6189075bdb715aede4ebc72aa9961f

For experts: raw data explorer

Factsheet Data sources

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