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ILYAS MAGOMADOV

Crime · Terrorism · Sanctioned entity

ILYAS MAGOMADOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILYAS MAGOMADOV · Ильяс Саид-Ахмедович Магомадов · МАГОМАДОВ ИЛЬЯС САИД-АХМЕДОВИЧ				[sources]
Birth date	1993-10-12				[sources]
Place of birth	NAURSKAYA SETTLEMENT/CHECHEN REPUBLIC · Ст. Наурская Наурского района Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ILYAS · Ильяс				[sources]
INN	`9613463179`				[sources]
Last name	MAGOMADOV · Магомадов				[sources]
Patronymic	Саид-Ахмедович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	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 lists2,598

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 Notices6,778

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

INTERPOL

Source data IDs: kg-fiu-782d1a8838f0eb6655790d6b6df1b6c6d411e3a4 · kzafm-f04601d9d6974cdfdb9cb0c6f046099b332968da · kg-fiu-79fdfe5a4c31a52d2828206c3313832c7ffb54fd · kg-fiu-19aace298388da8f0e484d812488952dc9062caa · kg-fiu-4be7d9a1c338cac9b959a95b14db85cee03778d9 · interpol-red-2016-64733 · NK-GQH3pHsA4gkAHJ6p6cUQZU · kg-fiu-453b0e6ece17744c40f6c95e82421850215841f0

For experts: raw data explorer

Factsheet Data sources

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