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Малик Сейфулла Оглы Кулиев

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameMALIK KULIEV · КУЛИЕВ МАЛИК СЕЙФУЛЛА ОГЛЫ · Малик Сейфулла Оглы Кулиев[sources]
Birth date[sources]
Place of birthBAKU · г. Баку Азербайджанской Республики[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryAzerbaijan[sources]
First nameMALIK · Малик[sources]
ID Number4608641275[sources]
Last nameKULIEV · Кулиев[sources]
PatronymicСейфулла Оглы[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

INTERPOL Red Notices6,506

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

INTERPOL

Source data IDs: kzafm-b61546368b9bb178783347ac07ea98f5dcd3369f · kg-fiu-34bd2196a201ee194a27cdaa189ab44d6fad67b0 · kg-fiu-05f4b68f20595dea1daed773581f3966243d1208 · kg-fiu-457b79211554b58c87fbfab488f27751264d8e9b · kg-fiu-3ed3d726d575defef30313dee0b64abeeacb225c · kg-fiu-390d0a6652368e7067294b714fedb3cbf7fc8a40 · kg-fiu-81c410a2563cbbdd3126848b0a6497e8e76a3541 · interpol-red-2016-22090 · kg-fiu-76e9f38a9472259bf55cf651e33fa5fe2f60940d · kg-fiu-c82257f7b9c2313834451a58d9010d1e797b3b0a

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting