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AKHMED ABKAROV

Crime · Terrorism · Sanctioned entity

AKHMED ABKAROV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKHMED ABKAROV · АБКАРОВ АХМЕД АСВАДОВИЧ · Ахмед Асвадович Абкаров				[sources]
Birth date	1987-04-02				[sources]
Place of birth	GROZNY, CHECHEN REPUBLIC · г. Грозный Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	AKHMED · Ахмед				[sources]
INN	`9606986841`				[sources]
Last name	ABKAROV · Абкаров				[sources]
Patronymic	Асвадович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

INTERPOL Red Notices6,783

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

INTERPOL

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)

Source data IDs: kzafm-57437a487512992cf7a6b36ee500f403b6d24cb4 · ruterr-a42f5e54f290d13c9da9bc8ab0c4c656026e3a14 · interpol-red-2016-23288 · kg-fiu-f1c35efc7fe5c02d617fa9cfae49c10a42c88850 · kg-fiu-6314c1e170d70ed08f10eaf9b3dd674516a9ea50 · NK-LmcP5JVY8MeG8G7KyZuoBr · kg-fiu-57c43b5692dc6320710eb9947fd8e6194c8edf7a · kg-fiu-1a90bf1f4d7251ccd7d8888ce44c2d5fa6014263

For experts: raw data explorer

Factsheet Data sources

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