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ISLAM FATALIEV

Crime · Terrorism · Sanctioned entity

ISLAM FATALIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISLAM FATALIEV · Ислам Семедович Фаталиев · ФАТАЛИЕВ ИСЛАМ СЕМЕДОВИЧ				[sources]
Birth date	1986-11-16				[sources]
Place of birth	KIZLYAR · нет данных				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ISLAM · Ислам				[sources]
INN	`8206202318`				[sources]
Last name	FATALIEV · Фаталиев				[sources]
Patronymic	Семедович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	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 Notices6,780

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-a991464e2a43192f3a01aa876c8e7322256ed0b5 · interpol-red-2017-6256 · ruterr-797bb59f29618c010f4dcb416e34a690ca0227ab · kg-fiu-f6d61dafb365fa74be22107eb5167640480fd841 · kzafm-0c8cdb1d5ad789d37733383946d0c970a05d73c9 · kg-fiu-b5924d32a1dc42e2a6f4d5d35f329e7092a65814 · kg-fiu-40288ea0902675adaaadf83177b200b66c398792 · kg-fiu-a3d575c1fd8a2a922437abf07bea1b8995538055

For experts: raw data explorer

Factsheet Data sources

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