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DZHABU OSMANOV

Crime · Terrorism · Sanctioned entity

DZHABU OSMANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DZHABU OSMANOV · Джабу Загирович Османов · ОСМАНОВ ДЖАБУ ЗАГИРОВИЧ				[sources]
Birth date	1992-06-21				[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]
INN	`8211177127`				[sources]
Last name	OSMANOV · Османов				[sources]
Patronymic	Загирович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-30	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

INTERPOL Red Notices6,777

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,600

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)

Source data IDs: ruterr-54010ec698b36f88b39cd1a5c9cbb921bea6aa1e · kzafm-97f0ac8b074eabe4dd1b43affa12618fb05393fc · interpol-red-2016-74800 · kg-fiu-082a138e57f1d14086605cc94588649cd2b4a412 · kg-fiu-65e189c4839526a2b0b5f7faaee0cc834934251d

For experts: raw data explorer

Factsheet Data sources

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