Search OpenSanctions

Advanced

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

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-51754e5b3a75898eacea8f67eb082b4f54da57b7 · kg-fiu-615ad8f044ffdd782c12d0bcf6ea52fd187f5a0d · kg-fiu-6d42fa3900774d3f820f50c8e0afa86ff335611b · kg-fiu-93aa7b187404e96e9994d4e5c35d8a3df54ceb41 · kg-fiu-203f84c7e2c200ee33d4fb47b3ed4e592b0ecc1b · kzafm-648b031ff736e4d0c816e0c6c133a09ad6fb8def · kg-fiu-c000ff0e692b52c468264ffd8067880c19aaa4b7 · ruterr-6faea511081407082ca53901936d36970ec0edf8 · interpol-red-2016-43003 · kg-fiu-8b1e8890e2c638aefa7eb22a99dea218561c4f65

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting