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АЛИЕВ МУРАД БИБАВОВИЧ

Terrorism · Sanctioned entity

АЛИЕВ МУРАД БИБАВОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛИЕВ МУРАД БИБАВОВИЧ · Мурад Бибавович Алиев				[sources]
Birth date	1986-12-22				[sources]
Place of birth	С. Капкайкент Каякентского района Республика Дагестан				[sources]
Nationality	not available				[sources]
First name	Мурад				[sources]
INN	`8207335317`				[sources]
Last name	Алиев				[sources]
Patronymic	Бибавович				[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

Kazakh Terrorist and Terror Financing lists2,561

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-83674bf293a0ddd04a927760bfe304bd6d90c19a · kg-fiu-6de9274e1246b704ef4daca3c78b398ab63da24e · kzafm-14576ee37770476cb06e5537fad093cf5538b039 · kg-fiu-153a3d0099812f853637386335a48fcd04a62c10 · kg-fiu-659f12d88c6a4f130dfd176bd269df5e25525417 · kg-fiu-a410bd473eb4e1012ba526f4576ccbc759b85ba9 · kg-fiu-72a2be9094a7fcc97048313a802411794d578660 · kg-fiu-de34d0eb52f8a96f1f2945751a5a5a290577fcac

For experts: raw data explorer

Factsheet Data sources

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