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Лом-Али Лейчаевич Малигов

Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted
TypePerson[sources]
NameLOM-ALI MALIGOV · MALIGOV LOM-ALI LEYCHAEVICH · Лом-Али Лейчаевич Малигов · МАЛИГОВ ЛОМ-АЛИ ЛЕЙЧАЕВИЧ[sources]
Birth date[sources]
Place of birthARGUN TOWN · ÇEÇENİSTAN · г. Грозный Чеченской Республики[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameLOM-ALI · Лом-Али[sources]
ID Number9613427798[sources]
Last nameMALIGOV · Малигов[sources]
PatronymicЛейчаевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

INTERPOL Red Notices6,444

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

INTERPOL

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


Source data IDs: kg-fiu-db548851036857da1aaded1376c70d84092b536b · kzafm-b5d34accd307b004a258d56e84aa3ace650fc87e · tr-fcib-276b6ebda6371a82a1c14a893a1ea22959fa911a · interpol-red-2017-168387 · tr-fcib-b33cdc2a1d94c4c8ad202ea18a55cec673f5d707

For experts: raw data explorer