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AZIZ NURALIEV

Crime · Terrorism · Sanctioned entity

AZIZ NURALIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZIZ NURALIEV · Азиз Кагидинович Нуралиев · НУРАЛИЕВ АЗИЗ КАГИДИНОВИЧ				[sources]
Birth date	1982-07-29				[sources]
Place of birth	NOVIY UZEN TOWN · с. Цинит Хивского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Kazakhstan				[sources]
First name	AZIZ · Азиз				[sources]
INN	`8202913654`				[sources]
Last name	NURALIEV · Нуралиев				[sources]
Patronymic	Кагидинович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	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 lists2,601

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 Notices6,782

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

INTERPOL

Source data IDs: kg-fiu-4c8530fce57f6ee21df685df53c001ea6e355f5f · kg-fiu-6d2a2f225e36d89dc684d0fa9e1461bc57eaad92 · kg-fiu-23712159af8d876aef926d15ccd228a2aa8a3ee6 · kzafm-ec4c348b226346b21eb67a6f2f5df9432b448fb6 · interpol-red-2016-40125 · ruterr-cd53b8b64100eb9924f5b97e5501f8fe334c62f1

For experts: raw data explorer

Factsheet Data sources

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