| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGOMED-ALI ISRAILOV · ИСРАИЛОВ МАГОМЕД-АЛИ ЭМИЕВИЧ · Магомед-Али Эмиевич Исраилов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KURCHALOY/CHECHEN REPUBLIC · с. Курчалой Шалинского района ЧИАССР | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | BROH | [sources] | |||
| First name | MAGOMED-ALI · Магомед-Али | [sources] | |||
| Hair color | OTHD | [sources] | |||
| ID Number | 9607054531 | [sources] | |||
| Last name | ISRAILOV · Исраилов | [sources] | |||
| Patronymic | Эмиевич | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kg-fiu-c58257b20bb16d5977bcc02cf9781dbb682fa422 · interpol-red-2016-37701 · kzafm-4a4bff2c40b3b3a5aaa03ec824820a738f71f5adFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mB3Pictdsd6M363Nxp4yeS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |