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MUSTAFA SADUEV

Crime · Terrorism · Sanctioned entity

MUSTAFA SADUEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSTAFA SADUEV · Мустафа Ильясович Садуев · САДУЕВ МУСТАФА ИЛЬЯСОВИЧ				[sources]
Birth date	1986-08-12				[sources]
Place of birth	GROZNIY TOWN, CHECHEN REGION · г. Грозный ЧИАССР РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MUSTAFA · Мустафа				[sources]
INN	`9699076303`				[sources]
Last name	SADUEV · Садуев				[sources]
Patronymic	Ильясович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-24	First seen	2023-06-27

Relationships

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

Data sources

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

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)

INTERPOL Red Notices6,780

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: interpol-red-2016-29575 · kg-fiu-acafa19c52d71ad635de65cfda2348f2ca576fd8 · kzafm-2f9491a0cec6098db77f1a8127fa96801bd4e7d6 · NK-7zGEf8ucvcEtXjvtYwdbb4 · kg-fiu-7806852f6acf30e262b83ed553bba59c78812b14 · kg-fiu-4d13f8a4ff370ea98b8b68b685c1e5f030fdea03

For experts: raw data explorer

Factsheet Data sources

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