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Альбина Магомедхановна Магомедова

Terrorism · Sanctioned entity

Альбина Магомедхановна Магомедова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Альбина Магомедхановна Магомедова · МАГОМЕДОВА АЛЬБИНА МАГОМЕДХАНОВНА				[sources]
Birth date	1993-01-20				[sources]
Place of birth	с. Кумух Лакского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Альбина				[sources]
INN	`8208583959`				[sources]
Last name	Магомедова				[sources]
Patronymic	Магомедхановна				[sources]
Last change	2024-07-15	Last processed	2024-10-29	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

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: kg-fiu-4423de47a83661b12595887d274dd785ced92985 · kg-fiu-5c0acbef3b3f1e1498cf530edf22459ee5c24b96 · kzafm-9bc1de132f1299ae65b233372c000605d08c0a5d · kg-fiu-e78eadf8d472601e80b28ae4057029305d6681ea · kg-fiu-94845d93a956e7fd97d6c5174490ba6434a9a90f · kg-fiu-282e15b8af278fbfcd31a347a8ce36b5f10077d4

For experts: raw data explorer

Factsheet Data sources

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