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IBRAGIM ABASOV

Crime · Terrorism · Sanctioned entity

IBRAGIM ABASOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAGIM ABASOV · АБАСОВ ИБРАГИМ МУЗАРОВИЧ · Ибрагим Музарович Абасов				[sources]
Birth date	1992-04-07				[sources]
Place of birth	NOVOSASITLI · с. Саситли Хасавюртовского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	IBRAGIM · Ибрагим				[sources]
INN	`8208645265`				[sources]
Last name	ABASOV · Абасов				[sources]
Patronymic	Музарович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

INTERPOL Red Notices6,779

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

INTERPOL

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: NK-JHKVt53SHMQfNrH2a8zm8d · kg-fiu-995a4f6316d981aa26d48a1e075b2953bfc7197e · kzafm-d3659e793b9b6e4533a3949b86c2f97de64419b6 · kg-fiu-1018aeb11108f355f9fda4b8f020e206aa1dbfcb · interpol-red-2019-39802 · kg-fiu-b4d98b8820fed5f2bd2cce018e4cdf22f7e782ed · kg-fiu-fb8f566133aef0043004008cb6f5aebf76749fea · kg-fiu-6b5c84f15bf3e7d41ac1baca2a5b69453796dbb7 · ruterr-75ca193a0f7875eb466f2ed7b2ea76ee1c4f999b

For experts: raw data explorer

Factsheet Data sources

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