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ILYAS MAGOMADOV

Crime · Terrorism · Sanctioned entity · Wanted

ILYAS MAGOMADOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILYAS MAGOMADOV · МАГОМАДОВ ИЛЬЯС САИД-АХМЕДОВИЧ				[sources]
Birth date	1993-10-12				[sources]
Place of birth	NAURSKAYA SETTLEMENT/CHECHEN REPUBLIC				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BROH				[sources]
First name	ILYAS				[sources]
Hair color	OTHD				[sources]
Height	0				[sources]
INN	`9613463179`				[sources]
Last name	MAGOMADOV				[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
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

Data sources

INTERPOL Red Notices6,648

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

INTERPOL

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-4be7d9a1c338cac9b959a95b14db85cee03778d9 · interpol-red-2016-64733 · kg-fiu-782d1a8838f0eb6655790d6b6df1b6c6d411e3a4 · NK-GQH3pHsA4gkAHJ6p6cUQZU · kzafm-f04601d9d6974cdfdb9cb0c6f046099b332968da · kg-fiu-79fdfe5a4c31a52d2828206c3313832c7ffb54fd · kg-fiu-453b0e6ece17744c40f6c95e82421850215841f0 · kg-fiu-19aace298388da8f0e484d812488952dc9062caa

For experts: raw data explorer

Factsheet Data sources

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