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MALIK KULIEV

Crime · Terrorism · Sanctioned entity

MALIK KULIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALIK KULIEV · КУЛИЕВ МАЛИК СЕЙФУЛЛА ОГЛЫ · Малик Сейфулла Оглы Кулиев				[sources]
Birth date	1990-01-05				[sources]
Place of birth	BAKU · г. Баку Азербайджанской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Azerbaijan				[sources]
First name	MALIK · Малик				[sources]
INN	`4608641275`				[sources]
Last name	KULIEV · Кулиев				[sources]
Patronymic	Сейфулла Оглы				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

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

Data sources

INTERPOL Red Notices6,779

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: interpol-red-2016-22090 · kg-fiu-c82257f7b9c2313834451a58d9010d1e797b3b0a · NK-VLm32YY78hLLsxtUmgomgG · kg-fiu-76e9f38a9472259bf55cf651e33fa5fe2f60940d · kg-fiu-390d0a6652368e7067294b714fedb3cbf7fc8a40 · kg-fiu-457b79211554b58c87fbfab488f27751264d8e9b · kg-fiu-34bd2196a201ee194a27cdaa189ab44d6fad67b0 · kzafm-b61546368b9bb178783347ac07ea98f5dcd3369f

For experts: raw data explorer

Factsheet Data sources

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