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Рафет Асамудинович Магомедов

Terrorism · Sanctioned entity

Рафет Асамудинович Магомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДОВ РАФЕТ АСАМУДИНОВИЧ · Рафет Асамудинович Магомедов				[sources]
Birth date	1982-04-09				[sources]
Place of birth	село Сардаркент Сулейман-Стальского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Рафет				[sources]
ID Number	`8203690743`				[sources]
Last name	Магомедов				[sources]
Patronymic	Асамудинович				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Source data IDs: kg-fiu-1031303cfa762c758354a790ee5a90f2a7acf847 · kzafm-3dcfdb5ff293b1614b9632406949c0437db94c5b

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