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Ибрагим Магомедович Магомедов

Terrorism · Sanctioned entity

Ибрагим Магомедович Магомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ибрагим Магомедович Магомедов · МАГОМЕДОВ ИБРАГИМ МАГОМЕДОВИЧ				[sources]
Birth date	1998-11-03				[sources]
Place of birth	с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Ибрагим				[sources]
INN	`8212298321`				[sources]
Last name	Магомедов				[sources]
Patronymic	Магомедович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Relationships

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

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

Source data IDs: kg-fiu-b912831fc33677f15dda16e78947171acf45f716 · kg-fiu-7a65ed76708a0bcfad3909aa9c932a88fbf58096 · kg-fiu-3f1a18d7ee46c48de903641ef7ba71c53b3520f9 · kg-fiu-135d9c27d889aff6b249c9aa326ebff68cd04de3 · kzafm-ab8207b5f42388c525ced719bb7eebc144522f0a

For experts: raw data explorer

Factsheet Data sources

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