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Лом-Али Лейчаевич Малигов

Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted

Лом-Али Лейчаевич Малигов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOM-ALI MALIGOV · MALIGOV LOM-ALI LEYCHAEVICH · Лом-Али Лейчаевич Малигов · МАЛИГОВ ЛОМ-АЛИ ЛЕЙЧАЕВИЧ				[sources]
Birth date	1993-04-04				[sources]
Place of birth	ARGUN TOWN · ÇEÇENİSTAN · г. Грозный Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	LOM-ALI · Лом-Али				[sources]
ID Number	`9613427798`				[sources]
Last name	MALIGOV · Малигов				[sources]
Patronymic	Лейчаевич				[sources]
Last change	2026-01-30	Last processed	2026-02-15	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

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

Using the API

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Factsheet Relationships Data sources

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