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SEIFUDIN KARAGADAEV

Crime · Terrorism · Sanctioned entity

SEIFUDIN KARAGADAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SEIFUDIN KARAGADAEV · КАРАГАДАЕВ СЕЙФУДИН КАСИМОВИЧ · Сейфудин Касимович Карагадаев				[sources]
Birth date	1990-09-11				[sources]
Place of birth	DAGESTANSKIR OGNI TOWN, DAGESTAN REGION · г. Дагестанские Огни Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SEIFUDIN · Сейфудин				[sources]
INN	`8205989709`				[sources]
Last name	KARAGADAEV · Карагадаев				[sources]
Patronymic	Касимович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

INTERPOL Red Notices6,779

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

INTERPOL

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: kg-fiu-f7e896ab35e440ef34ac6a80289848a553dcebca · kg-fiu-4f58ab8034b33cf13179f306a4790b21aed3734e · NK-KEnDeZMULrVWExuCfNHDg8 · ruterr-c7b58264e2ea02e0d4ac36f3aceefc8184f98299 · kzafm-2e7673abfb2b7038bf2d9fbd8c18aee55881f188 · kg-fiu-addc31af71ce522c2cb86ad4a3333a7899452d56 · kg-fiu-fe90c6c744b024229604443fcc943dc6d1941ce6 · kg-fiu-325ee695ffeb31a607a012b72fb878c56d2fe05d · interpol-red-2017-8721

For experts: raw data explorer

Factsheet Data sources

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