| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DZHABU OSMANOV · Джабу Загирович Османов · ОСМАНОВ ДЖАБУ ЗАГИРОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KHIBYATLI · с. Хибиятли Цунтинского района Республики Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DZHABU · Джабу | [sources] | |||
| Height | 1.85 | [sources] | |||
| ID Number | 8211177127 | [sources] | |||
| Last name | OSMANOV · Османов | [sources] | |||
| Patronymic | Загирович | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
ruterr-54010ec698b36f88b39cd1a5c9cbb921bea6aa1e · kg-fiu-082a138e57f1d14086605cc94588649cd2b4a412 · kzafm-97f0ac8b074eabe4dd1b43affa12618fb05393fc · kg-fiu-65e189c4839526a2b0b5f7faaee0cc834934251d · kg-fiu-0d9530deb1b964efafabafe5beeed6dd6a8b914f · interpol-red-2016-74800For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |