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MAGOMEDZHALIL GASANOV

Crime · Terrorism · Sanctioned entity

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

Type	Person				[sources]
Name	MAGOMEDZHALIL GASANOV · ГАСАНОВ МАГОМЕДЖАЛИЛ МАГОМЕДЗАКИРОВИЧ · Магомеджалил Магомедзакирович Гасанов				[sources]
Birth date	1985-03-08				[sources]
Place of birth	MAKHACHKALA · г. Махачкала Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGOMEDZHALIL · Магомеджалил				[sources]
INN	`8209686375`				[sources]
Last name	GASANOV · Гасанов				[sources]
Patronymic	Магомедзакирович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-06-27

Relationships

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

Data sources

INTERPOL Red Notices6,780

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

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: ruterr-4bdf5436ef2d3383dcdc90d2afef0075b57a70ba · kzafm-9b4b49c8951224587d36112357ca19fe8bbed209 · kg-fiu-b6cf4a93e88b2eea9d09c6b81271d6f06856d91a · NK-H9s4JX54XD2imj7ywbYFmz · NK-dJjdAPrvGYJ2iqXDgJZF7j · kg-fiu-3e375479581e0b00a7c94fd184c509566dbfddcd · kg-fiu-b42b541ddc121f9b124875d543cabdc23478dabe · kg-fiu-fd4cb19511212c9dce319698d149cd3981d8e2a8 · kg-fiu-8d22b5524076872a4ed363a119be4c561273b0f7 · interpol-red-2016-66206 · kg-fiu-dde5e680caf020e027043a9db20bd43a7bdfbb2a · kg-fiu-978d40cfaba6f1a0ee67d46ecb3c3bd3b0df6521

For experts: raw data explorer

Factsheet Data sources

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