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DADASH IBRAGIMOV

Crime · Terrorism · Sanctioned entity

DADASH IBRAGIMOV 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]
INN	`8209852250`				[sources]
Last name	IBRAGIMOV · Ибрагимов				[sources]
Patronymic	Курбанмагомедов				[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
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
INTERPOL	Red Notice	-	-

Data sources

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

INTERPOL Red Notices6,777

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

INTERPOL

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)

Source data IDs: kg-fiu-4312e7e474a84253f534d618ad2fda1defdb34fc · NK-NjtEyFrfn9Sa34WsrVTSFS · kzafm-d4acb4100724215d7612df93d718c74fb5e23236 · kg-fiu-18ee37a151a56de5e8d4d16628be07c2475e8c9f · kg-fiu-38bd72062b357ea539b87d79d5d615c69e7e16ba · kg-fiu-3ba5893a9ce99afa1819f3a1fe2f8219f7e8356c · kg-fiu-84b491cddcdb7b1bfecb65f19672a37edd0629d2 · interpol-red-2017-196594 · kg-fiu-4aae8d23d29fd8478b81029c620bbc698951faa4 · kg-fiu-05f522aa83c978866214c6fc7c9bc23a4b998e6b · ruterr-88f58c69bdde4288de966b1a1f9f07a7b9068fa9

For experts: raw data explorer

Factsheet Data sources

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