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Магомед Ризванович Газиев

Terrorism · Sanctioned entity

Магомед Ризванович Газиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАЗИЕВ МАГОМЕД РИЗВАНОВИЧ · Магомед Ризванович Газиев				[sources]
Birth date	1977-03-14				[sources]
Place of birth	с. Муцалаул Хасавюртовский р-н РД				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
ID Number	`8203448026`				[sources]
Last name	Газиев				[sources]
Patronymic	Ризванович				[sources]
Last change	2024-12-07	Last processed	2026-01-16	First seen	2023-06-27

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

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-6a4d0835666edd807d8015e0da2b62a3bc0ae223 · kg-fiu-b02fa79274c9f1a8926d1d12bd864f57fd7b3e17

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