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Дадаш Курбанмагомедов Ибрагимов

Crime · Terrorism · Sanctioned entity · Wanted

Дадаш Курбанмагомедов Ибрагимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DADASH IBRAGIMOV · Дадаш Курбанмагомедов Ибрагимов · ИБРАГИМОВ ДАДАШ КУРБАНМАГОМЕДОВ				[sources]
Birth date	1990-05-16				[sources]
Place of birth	NOVOKAYAKENT SETTLEMENT, DAGESTAN REGION · с. Новокаякент Каякентского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	DADASH · Дадаш				[sources]
ID Number	`8209852250`				[sources]
Last name	IBRAGIMOV · Ибрагимов				[sources]
Patronymic	Курбанмагомедов				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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 Notices6,507

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-38bd72062b357ea539b87d79d5d615c69e7e16ba · kg-fiu-05f522aa83c978866214c6fc7c9bc23a4b998e6b · kg-fiu-4aae8d23d29fd8478b81029c620bbc698951faa4 · kg-fiu-e0d82c601ca5dbe89b0e187fdfc611787e8ca815 · ruterr-88f58c69bdde4288de966b1a1f9f07a7b9068fa9 · kg-fiu-3ba5893a9ce99afa1819f3a1fe2f8219f7e8356c · interpol-red-2017-196594 · kzafm-d4acb4100724215d7612df93d718c74fb5e23236 · kg-fiu-18ee37a151a56de5e8d4d16628be07c2475e8c9f · kg-fiu-4312e7e474a84253f534d618ad2fda1defdb34fc · kg-fiu-84b491cddcdb7b1bfecb65f19672a37edd0629d2

For experts: raw data explorer

Factsheet Data sources

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