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VELIYULLAKH ASLALIEV

Crime · Terrorism · Sanctioned entity · Wanted

VELIYULLAKH ASLALIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VELIYULLAKH ASLALIEV · АСЛАЛИЕВ ВЕЛИЮЛЛАХ АСЛАЛИЕВИЧ · Велиюллах Аслалиевич Аслалиев				[sources]
Birth date	1972-03-10				[sources]
Place of birth	LUTKUN SETTLEMENT · с. Луткун Ахтынского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	VELIYULLAKH · Велиюллах				[sources]
Hair color	OTHD				[sources]
Height	0				[sources]
INN	`6701519359`				[sources]
Last name	ASLALIEV · Аслалиев				[sources]
Patronymic	Аслалиевич				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
INTERPOL	Red Notice	-	-
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

INTERPOL Red Notices6,647

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

INTERPOL

Source data IDs: ruterr-7eac1b2ddbf47919e171de2c43b8062a1a47ebf3 · NK-LAQkrG4RoCSTYDRy34uP8q · interpol-red-2016-66148 · kg-fiu-a11f4ced174806ba324400541255f0079d0efc22 · kg-fiu-db3de7be4bd3777117ae663a66b2570f989447b3 · kg-fiu-86132ca3b1a82b054b90123c105308ee5cb81b98 · kzafm-f0ab41bd11a9164cff081927b9a87d831b70c181 · kg-fiu-fc300aa4b01c63033ef988e20ee7ccf3572f645c · kg-fiu-779fb2fd625dafc5e7f1168c401d6e03afd5a32e · kg-fiu-451ccc7bb58b2b9b4d6d31e98c65b89023e9ea36 · kg-fiu-64ba2cb83f62add57bb5066c023ec5df6d30fcc9

For experts: raw data explorer

Factsheet Data sources

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