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Саид-Альви Ахмедович Мусаев

Terrorism · Sanctioned entity

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

Type	Person				[sources]
Name	МУСАЕВ САИД-АЛЬВИ АХМЕДОВИЧ · Саид-Альви Ахмедович Мусаев				[sources]
Birth date	1989-02-14				[sources]
Place of birth	г. Грозный Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Саид-Альви				[sources]
ID Number	`9609154323`				[sources]
Last name	Мусаев				[sources]
Patronymic	Ахмедович				[sources]
Last change	2024-12-07	Last processed	2025-11-20	First seen	2023-06-27

Relationships

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

Data sources

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

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-da3f258288c56713b0bc4fd72ad828357b0ee8fd · kg-fiu-714bdd1b88d6d2554bcebd84af1dd7345587c37c · kg-fiu-8297072f61290506f19aec88bcefd7e79b248f68 · kzafm-54fbefb8cf60efb015cec99e4f4a2ea2856c1003 · kg-fiu-23e41a1d637c961a7122e1d8d0335f57b8b166da

For experts: raw data explorer

Factsheet Data sources

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