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KHADISLAM ABEKOV

Crime · Terrorism · Sanctioned entity

KHADISLAM ABEKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHADISLAM ABEKOV · АБЕКОВ ХАДИСЛАМ ДАУТОВИЧ · Хадислам Даутович Абеков				[sources]
Birth date	1987-09-05				[sources]
Place of birth	DAGESTAN REPUBLIC · с. Костек Хасавюртовского района Республика Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	KHADISLAM · Хадислам				[sources]
INN	`8207389336`				[sources]
Last name	ABEKOV · Абеков				[sources]
Patronymic	Даутович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	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

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)

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

INTERPOL Red Notices6,780

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

INTERPOL

Source data IDs: kzafm-8c8afbcce9d14f49cc8fe7dd1e8367bcdb011538 · kg-fiu-4d88b3d9d1456dfff961e74f51e4fe232e902755 · kg-fiu-e937084b478cfc4ee7de41c68eb563b5e9faff21 · kg-fiu-14d411af5f5397f9c79b227f5a8963b67f2ab4de · NK-SrwzxjmQcp2EAURSp27BRV · interpol-red-2017-166802 · ruterr-8224279913444a105089880ac7c22fa169f348fd · kg-fiu-1799489a41e3992f1a0e1a22c67e24310022afc1 · kg-fiu-2404c40ff12e22ca72519b286648270018e33248

For experts: raw data explorer

Factsheet Data sources

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