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Magomed Said IANDIEV

Sanctioned entity
TypePerson[sources]
NameMagomed Said IANDIEV[sources]
Birth date[sources]
Place of birthKAZAJISTAN[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMagomed[sources]
Last nameIANDIEV[sources]
Last changeLast processedFirst seen

Descriptions

Congelamiento Administrativo prorrogado con fecha 23/12/2025. Nota NO-2025-142097133-APN-UIF#MJ

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ


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