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МАГОМЕДОВ РАФЕТ АСАМУДИНОВИЧ

Terrorism · Sanctioned entity

МАГОМЕДОВ РАФЕТ АСАМУДИНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДОВ РАФЕТ АСАМУДИНОВИЧ · Рафет Асамудинович Магомедов				[sources]
Birth date	1982-04-09				[sources]
Place of birth	село Сардаркент Сулейман-Стальского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Рафет				[sources]
INN	`8203690743`				[sources]
Last name	Магомедов				[sources]
Patronymic	Асамудинович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-1d7a44bd8f25dd421be038a8fbc22c95dd631107 · kg-fiu-27da0b48df1027712ef03bfaf06f8e8f8c2151dd · ruterr-988b1855468fe29ccf73b178b2c2ecff62a3bdc1 · kzafm-3dcfdb5ff293b1614b9632406949c0437db94c5b · interpol-red-2017-189984 · kg-fiu-1031303cfa762c758354a790ee5a90f2a7acf847 · kg-fiu-adfb4767b308a681b712be4a6fde1e402778896c · kg-fiu-6d637dc7e0f541570b41eea22acbe54956729871

For experts: raw data explorer

Factsheet Data sources

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