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Магомед Султанович Узуев

Terrorism · Sanctioned entity

Магомед Султанович Узуев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Магомед Султанович Узуев · УЗУЕВ МАГОМЕД СУЛТАНОВИЧ				[sources]
Birth date	1988-06-27				[sources]
Place of birth	с. Советское Советского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
INN	`9608077994`				[sources]
Last name	Узуев				[sources]
Patronymic	Султанович				[sources]
Created at	2017-10-28				[sources]
Last changed	2023-12-15	Last checked	2024-05-02	First seen	2023-06-27

Relationships

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

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)

Kazakh Terrorist and Terror Financing lists2,597

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-83525dd86fbc7e6b0279203f6eddcf38ce7f138a · kg-fiu-ee062f6f7023eabcbe2cf7e2763301c08d58858c · kg-fiu-525e357754be80155200ab5e7a01cb1fafeec324 · kzafm-96cbc435e4fa24d2a31c1200787605639fb0ed63

For experts: raw data explorer

Factsheet Data sources

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