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Магомед Кадиевич Магомедов

Crime · Terrorism · Sanctioned entity · Wanted

Магомед Кадиевич Магомедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGOMED MAGOMEDOV · МАГОМЕДОВ МАГОМЕД КАДИЕВИЧ · Магомед Кадиевич Магомедов				[sources]
Birth date	1992-07-25				[sources]
Place of birth	URKARAKH SETTLEMENT · с. Уркарах Дахадаевского района Дагестанской АССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MAGOMED · Магомед				[sources]
ID Number	`8212210468`				[sources]
Last name	MAGOMEDOV · Магомедов				[sources]
Patronymic	Кадиевич				[sources]
Last change	2025-10-06	Last processed	2025-11-12	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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 Notices6,505

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

INTERPOL

Source data IDs: kg-fiu-f130cd805938be31e8f8ddc4d6a25db48e2f242f · kzafm-eb0e4e6b6f83bf799b825725155b3f614c2128c7 · interpol-red-2016-49720 · ruterr-366a7de84b42ba88ff9bf3200c51672473b0ae0f · kg-fiu-7ebd37d36fba9669ef650b60f4ddd25a4e17cd0c · kg-fiu-2d152f572495654af13a93d17ac477012d8ff57f · kg-fiu-76f9cc61f4af075a32a225eb382b27c76528739c · kg-fiu-ba3047ee6b48d362cbc92ab951012cce93cc7d85 · kg-fiu-93f6ebfe095c837df2ad595c36d638a2b06f4f54

For experts: raw data explorer

Factsheet Data sources

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