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Арсен Шарипович Магомедов

Terrorism · Sanctioned entity

Арсен Шарипович Магомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Арсен Шарипович Магомедов · МАГОМЕДОВ АРСЕН ШАРИПОВИЧ				[sources]
Birth date	1998-05-21				[sources]
Place of birth	с. Герга Каякентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Арсен				[sources]
ID Number	`8212035655`				[sources]
Last name	Магомедов				[sources]
Patronymic	Шарипович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Kyrgyzstan · FIU

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-9f17001bc79aafb88eddba1142e0fb9b83e576ca · kzafm-cc31f66ccf724bdda0ab62af4e30598998795111

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.