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МАГОМЕДОВ СААБДУЛА МАГОМЕДОВИЧ

Terrorism · Sanctioned entity

МАГОМЕДОВ СААБДУЛА МАГОМЕДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДОВ СААБДУЛА МАГОМЕДОВИЧ · Саабдула Магомедович Магомедов				[sources]
Birth date	1990-05-22				[sources]
Place of birth	с. Кахабросо Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Саабдула				[sources]
INN	`8209798556`				[sources]
Last name	Магомедов				[sources]
Patronymic	Магомедович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-21	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

Kazakh Terrorist and Terror Financing lists2,595

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: kg-fiu-9b094e61e30462acbe29d5adebad4f5ac7d964e4 · kg-fiu-f060aec3563ab1e9d0a7a636dd5cae78f6828fd4 · kzafm-aa462dea890e8d9f6f55abf5547e7018c91270a6 · kg-fiu-c7bba7cb4a17cbf5b4e7fc09a8d6b3b6d2c6673b

For experts: raw data explorer

Factsheet Data sources

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