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GASAN GASANOV

Crime · Terrorism · Sanctioned entity

GASAN GASANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GASAN GASANOV · GUSEIN GASANOV · ГАСАНОВ ГАСАН САИДМАГОМЕДОВИЧ · ГАСАНОВ ГУСЕЙН САИДМАГОМЕДОВИЧ · Гасан Саидмагомедович Гасанов · 1 more...				[sources]
Birth date	1991-01-20				[sources]
Place of birth	TILIUTLI SETTLEMENT, DAGESTAN · TILYTLI SETTLEMENT, DAGESTAN REGION · с. Тилютли Тляратинского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	GASAN · GUSEIN · Гасан · Гусейн				[sources]
INN	`8211134319` · `8211179425`				[sources]
Last name	GASANOV · Гасанов				[sources]
Patronymic	Саидмагомедович				[sources]
Source link	ws-public.interpol.int · ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-18	First seen	2023-06-27

Descriptions

broken ears

— INTERPOL Red Notices, 2024-03-04

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	-	-
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
INTERPOL	Red Notice	-	-

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 Notices6,781

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

Source data IDs: interpol-red-2017-196341 · NK-M8Ck73tAMp39MrHo3Ea7n7 · kg-fiu-eb6348d9da1bc6f395ef28cbcfee7cdc21fd9a41 · kg-fiu-36258bab025e0c09f2e4d1a776023c9bcc111ccc · kg-fiu-e622f289aab1b3be1a12736730ec8100477d05d9 · kg-fiu-07817e86595dd0bf4cfab9306932c79cfe0a1a10 · kg-fiu-86126795f740927da40cc36a20944c374f192e6a · ruterr-64da9258e1796e7331bb55533a60cf9e7197a1d0 · kzafm-51733a79b3fbeb1e5068ec78542fbd596dbfa890 · kzafm-d32b3a8cd936314fc816e0bd08549e7dec2bb1ab · kg-fiu-afb2d470ae730319d92a9ed1bb31d49fe6c8f3fd · kg-fiu-8a998a53f77e00f5fa2244d77c1e764cd007c15f · kg-fiu-c0a87311f6b6338a0078b0a05f3ffa7ed3a402ed · kg-fiu-09b4d4a5cac8f70204d50e1ce4aee3519b8544b0 · NK-DMxywE4rLeQ8LRiccPBrEL · interpol-red-2021-62725 · ruterr-a5ca1fa64c6a48c8049002af2cb6efc57b53402f · kg-fiu-b99e2f1ed0ac943975038a761110faf9830cf9c1

For experts: raw data explorer

Factsheet Descriptions Data sources

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