Search OpenSanctions

ASLAN ALIRZAEV

Crime · Terrorism · Sanctioned entity · Wanted

ASLAN ALIRZAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASLAN ALIRZAEV · АЛИРЗАЕВ АСЛАН ТАЖИРОВИЧ · Аслан Тажирович Алирзаев				[sources]
Birth date	1991-11-29				[sources]
Place of birth	RYBALKO SETTLEMENT, DAGESTAN REGION · с. Рыбалко Кизлярского района Республика Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ASLAN · Аслан				[sources]
Hair color	OTHD				[sources]
Height	1.67				[sources]
INN	`8211086996`				[sources]
Last name	ALIRZAEV · Алирзаев				[sources]
Patronymic	Тажирович				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-14	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	-	-
INTERPOL	Red Notice	-	-

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

INTERPOL Red Notices6,647

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

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-310963638c36cf799edfbcddce608f15199a6e96 · kzafm-adb3efb236663c75d958aaf6cd8adb70e1dd3c57 · kg-fiu-93b94c990432539aca4a22c36cf1d10b9fba70bc · kg-fiu-3d2b1759b19c3dd09fee0c482cf71ea6d50db541 · ruterr-2b4048d00b9352a7df5ea532053bbf4fe15a5543 · interpol-red-2016-40162 · kg-fiu-ba3602cf51adee6fe76c6158beacdc6b9a36079d · kg-fiu-8e495d2d12c4d40746e190a90e31a634ef630712 · kg-fiu-056e2d9586727de52d8285d84c2654d1625d9dc2

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