Search OpenSanctions

Али Магомедович Булатов

Terrorism · Sanctioned entity

Али Магомедович Булатов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Али Магомедович Булатов · БУЛАТОВ АЛИ МАГОМЕДОВИЧ				[sources]
Birth date	1992-02-11				[sources]
Place of birth	с. Арзгир Арзгирского района Ставропольского Края				[sources]
Nationality	not available				[sources]
First name	Али				[sources]
INN	`8211141242`				[sources]
Last name	Булатов				[sources]
Patronymic	Магомедович				[sources]
Created at	2017-10-28				[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-8d020b5ab3888837540fa95441382fc5823ec5eb · kg-fiu-7cc1dc180a5fa57cba1c05a47e94fd83efc863e1 · kzafm-f7e2263b1eb43b5967333e3abe4590279ab9c16e · kg-fiu-8b5d53e3171d7190a1b6595f0e9de32449e6e475 · kg-fiu-7c2b54b8e1851be73018940684001b9230fdb69f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk