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Шахлар Абидинович Бабаев

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameSHAKHLAR BABAEV · БАБАЕВ ШАХЛАР АБИДИНОВИЧ · Шахлар Абидинович Бабаев[sources]
Birth date[sources]
Place of birthSULEIMAN-STALSKIY DISTRICT OF DAGESTAN REPUBLIC · с. Сардаркент Сулейман-Стальского района Республики Дагестан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameSHAKHLAR · Шахлар[sources]
ID Number8206139102[sources]
Last nameBABAEV · Бабаев[sources]
PatronymicАбидинович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

INTERPOL Red Notices6,456

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

INTERPOL

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


Source data IDs: kzafm-648b031ff736e4d0c816e0c6c133a09ad6fb8def · interpol-red-2016-43003 · kg-fiu-51754e5b3a75898eacea8f67eb082b4f54da57b7

For experts: raw data explorer