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Джамалай Майрбекович Гинаев

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameDZHAMALAYL GINAEV · ГИНАЕВ ДЖАМАЛАЙ МАЙРБЕКОВИЧ · Джамалай Майрбекович Гинаев[sources]
Birth date[sources]
Place of birthCHERVLYONNAYA SETTLEMENT · Ст. Червленная Шелковского района Чеченской Республики[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Eye colorBROH[sources]
First nameDZHAMALAYL · Джамалай[sources]
Height1.78[sources]
ID Number9612399053[sources]
Last nameGINAEV · Гинаев[sources]
PatronymicМайрбекович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

INTERPOL Red Notices6,492

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,558

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-01d28d4bcb67b7ee205ecc041c13547ba453290d · kg-fiu-ce7d76d25da9755f251466cb1a5c7bbd8cb378c2 · kzafm-fd516908839fdd00935dbb37538896b91538af02 · kg-fiu-6c4706fa43d08ec6e95a53b59000a3c346b86b17 · kg-fiu-ef939c70705757f70beec4002b2cf463f14feea7 · interpol-red-2017-163953 · kg-fiu-f42817b29220f01c3365830893dd2b9594439dee · kg-fiu-7797c5354470a25230af51b6b8fe8b2759e2e554 · kg-fiu-015b0280dfa1b7bbe01880c6a1d37058d719b90f · ruterr-441a395282e1bf98f8355ccc76b4ef05769aeb4f · kg-fiu-dbc535ccbcaf5d7cd5e906f1386bf11a76f5f274 · kg-fiu-a7bcda1ab5ac0599406a4c0b6b9e61c19eb90279 · kg-fiu-82076eb3f4057fe39bfe1f4762281e88183a258b

For experts: raw data explorer

FactsheetData sources
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