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MAGOMED IZMAILOV

Crime · Terrorism · Sanctioned entity

MAGOMED IZMAILOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGOMED IZMAILOV · ИЗМАИЛОВ МАГОМЕД СУЛТАНОВИЧ · Магомед Султанович Измаилов				[sources]
Birth date	1990-10-19				[sources]
Place of birth	MAKHACHKALA TOWN, DAGESTAN REPUBLIC · г. Махачкала Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGOMED · Магомед				[sources]
INN	`8211059913`				[sources]
Last name	IZMAILOV · Измаилов				[sources]
Patronymic	Султанович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

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

Data sources

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)

INTERPOL Red Notices6,778

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,600

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-2ac13461098ee532b461a6793ed87a8e3bfb9a3c · NK-Nf9VfXspqjJeCdqeKXoY2N · kg-fiu-85de0936a951c61e1e76cf770d1242340f9c79aa · kzafm-944bb2f654279574f356b2014f903359bc034d74 · kg-fiu-d6108085fb13f0722d71be2f365bbdb6fa8da31b · kg-fiu-158ab06e736e20d3afed635823bd9e31119ecc99 · kg-fiu-0898b205732889109b7dbc228448363931031320 · interpol-red-2019-69775 · kg-fiu-d354556718bed8d61ddbc0e20a03c5bd13064f07 · ruterr-02836a245e568da9efb82eabcaaf627fd6d4f0df · kg-fiu-009d3d075552ea5d1186365afd5dbba26baff0a7

For experts: raw data explorer

Factsheet Data sources

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