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ГАЗИЕВ МАГОМЕД РИЗВАНОВИЧ

Terrorism · Sanctioned entity

ГАЗИЕВ МАГОМЕД РИЗВАНОВИЧ 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]
INN	`8203448026`				[sources]
Last name	Газиев				[sources]
Patronymic	Ризванович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
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

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: kzafm-6a4d0835666edd807d8015e0da2b62a3bc0ae223 · kg-fiu-919c1a75fe5201d100162e96e5bd7df5cf559036 · ruterr-eb0782cb86d4e94b8d1abb6e46e5229099c25a50 · kg-fiu-7b1f2f2e1129db583a4ab1089da50c4e29d71b73 · kg-fiu-2bd1eec2e7b1f09f6a7d6e5ba1f0d5a4abe3ba5e · kg-fiu-3bb3da310f137d9238f2d0b85e77a57e6b09f954 · kg-fiu-e231fba587538256f477c5a8720cefb3c59d1880

For experts: raw data explorer

Factsheet Data sources

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