Search OpenSanctions

САИДОВ МАГОМЕДХАБИБ ОМАРОВИЧ

Terrorism · Sanctioned entity

САИДОВ МАГОМЕДХАБИБ ОМАРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Магомедхабиб Омарович Саидов · САИДОВ МАГОМЕДХАБИБ ОМАРОВИЧ				[sources]
Birth date	1983-09-29				[sources]
Place of birth	с. Стальского Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Магомедхабиб				[sources]
INN	`8210891472` · `:8210891472`				[sources]
Last name	Саидов				[sources]
Patronymic	Омарович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

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

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

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

Source data IDs: kzafm-0d75f6cfae32ac98941540118f4bd00d26a23928 · kzafm-5d731bf6e709d516d7ee5e9d7c94a942c2c0e01c · kg-fiu-27c88bddf8051d0079a8e46e43939add75ba4fb2 · kg-fiu-8536a4a44402bfc54de1409da1ef134f514ca132 · ruterr-11a9c5199266aee4d022aa2e693b990d79d9ec6c · kg-fiu-cc3f9c61f966a25b4adccd61fdc50f79dcc98cf2 · kg-fiu-1be9312debbf6b00393c3a8fb9abdb3e45ef3b24 · kg-fiu-6eac2372611226965e6d423fe62250cb4ded4a33

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk