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MURAT URAZALIEV

Crime · Terrorism · Sanctioned entity

MURAT URAZALIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MURAT URAZALIEV · УРАЗАЛИЕВ МУРАТ БЕКМУРЗАЕВИЧ				[sources]
Birth date	1993-05-01				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MURAT				[sources]
INN	`1213486927`				[sources]
Last name	URAZALIEV				[sources]
Source link	ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-05-29	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	-	-

Data sources

INTERPOL Red Notices6,778

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,599

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-c24ffb2e4f3abc83a2f01521101ad6aa21739f03 · kg-fiu-5387856f4361df1c0f98216170b5f16dbe56d54b · ruterr-0412aab35cab88abc7172b98d2622ed5d9c364e0 · kg-fiu-e707bf20d2c2af33361301d2e945a72b6a72b218 · kg-fiu-ed23940cc60bb479e8de882ac09308f3fc2cddab · interpol-red-2016-69404 · kg-fiu-fcb682feb8111b7e566fcad23725b5ad8093d4f5 · kzafm-2da5321b4b30f6fe9b04765e7c29828127c2de71

For experts: raw data explorer

Factsheet Data sources

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