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БЕКОВ МУРАД ХАС-МАГОМЕДОВИЧ

Terrorism · Sanctioned entity

БЕКОВ МУРАД ХАС-МАГОМЕДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БЕКОВ МУРАД ХАС-МАГОМЕДОВИЧ · Мурад Хас-Магомедович Беков				[sources]
Birth date	1986-08-15				[sources]
Place of birth	г. Грозный ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Мурад				[sources]
INN	`6705646374`				[sources]
Last name	Беков				[sources]
Patronymic	Хас-Магомедович				[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-0f568cf781b9aafb74cc11792d9f0f9b8576a036 · kg-fiu-05b9ab6b45bc4c5ee35db150d1fbc51828dfc24f · kg-fiu-73374f93de83307674c1a2e99105efef5db33c71 · kzafm-6d62c829fff59d9d66951bf73f3488a2355942b2 · kg-fiu-3330c0f311f179977c9d8193b1b414c256928dd8 · kg-fiu-0fac2f9559628e34144fa76c51f9802fa38e351f · kg-fiu-cfd9ec796ef94bf8081cb5cab4ebda540fd4ffd7

For experts: raw data explorer

Factsheet Data sources

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