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Магомед Арсланович Алибеков

Crime · Terrorism · Sanctioned entity · Wanted

Магомед Арсланович Алибеков is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGOMED ALIBEKOV · АЛИБЕКОВ МАГОМЕД АРСЛАНОВИЧ · Магомед Арсланович Алибеков				[sources]
Birth date	1980-09-13				[sources]
Place of birth	MAKHACHKALA TOWN · г. Избербаш Республика Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGOMED · Магомед				[sources]
ID Number	`8202758950`				[sources]
Last name	ALIBEKOV · Алибеков				[sources]
Patronymic	Арсланович				[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

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

INTERPOL Red Notices6,505

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

INTERPOL

Source data IDs: kg-fiu-16e5923c67b011508cc9e44871a328822d0daaff · kg-fiu-81050ce8b5d7de0730a6e5274924d051cfe26077 · kzafm-43cce3145b93609a80ce3ca2405611c0a3d7fc16 · kg-fiu-179a920d1b83baa0ee043bb79e9efbb167b16065 · ruterr-44d887496bb7e212f0e9ade3d605f677c02d3721 · kg-fiu-389a9c44789f6327fa4c1efb2a164cb7b9a45b80 · kg-fiu-8f77bc5f005f1b69d28bd49c9c812a205a882fc7 · interpol-red-2016-79256 · kg-fiu-b9c750fae572d04b1df048f9eb724836174d8103

For experts: raw data explorer

Factsheet Data sources

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