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MAGOMED-ALI ISRAILOV

Crime · Terrorism · Sanctioned entity

MAGOMED-ALI ISRAILOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGOMED-ALI ISRAILOV · ИСРАИЛОВ МАГОМЕД-АЛИ ЭМИЕВИЧ · Магомед-Али Эмиевич Исраилов				[sources]
Birth date	1988-01-03				[sources]
Place of birth	KURCHALOY/CHECHEN REPUBLIC · с. Курчалой Шалинского района ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGOMED-ALI · Магомед-Али				[sources]
INN	`9607054531`				[sources]
Last name	ISRAILOV · Исраилов				[sources]
Patronymic	Эмиевич				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	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

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)

INTERPOL Red Notices6,780

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

INTERPOL

Source data IDs: ruterr-70f29fba77143b7989295e0e39cbb4e6f891b334 · kg-fiu-bd319a2e5473ff11fe55f3568007a14c53b4ddf1 · kzafm-4a4bff2c40b3b3a5aaa03ec824820a738f71f5ad · NK-heMr2HCwBASEiSaF6PE4KV · kg-fiu-62c5e89aaef65d97dbad84cca550eaea8ee5fede · kg-fiu-a6efb6766653f04ec6b514d00c05d59b5cb50089 · interpol-red-2016-37701 · kg-fiu-71a789c42fede587834e12e8da7c34011cafbb0c · kg-fiu-fc1254115a4f08e24ca5052a1f9b30d2040dede3

For experts: raw data explorer

Factsheet Data sources

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