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Саид-Альви Ахмедович Мусаев

Terrorism · Sanctioned entity · Counter-sanctioned entity

Саид-Альви Ахмедович Мусаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSAEV SAID-ALVI AKHMEDOVICH · МУСАЕВ САИД-АЛЬВИ АХМЕДОВИЧ · Саид-Альви Ахмедович Мусаев				[sources]
Birth date	1989-02-14				[sources]
Place of birth	ÇEÇENİSTAN · г. Грозный Чеченской Республики				[sources]
Nationality	Russia				[sources]
First name	Саид-Альви				[sources]
ID Number	`9609154323`				[sources]
Last name	Мусаев				[sources]
Patronymic	Ахмедович				[sources]
Last change	2026-01-30	Last processed	2026-02-14	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Kyrgyz National List1,175

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: tr-fcib-e07b600d5431e131a50e78c7ba0c4804b28a175e · kzafm-54fbefb8cf60efb015cec99e4f4a2ea2856c1003 · kg-fiu-23e41a1d637c961a7122e1d8d0335f57b8b166da · tr-fcib-11f9e618e14b5de53662190b7ec9d2deeaca4d6e

For experts: raw data explorer

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Factsheet Relationships Data sources

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