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ANZOR MUDAEV

Crime · Terrorism · Sanctioned entity · Wanted

ANZOR MUDAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANZOR MUDAEV · Анзор Арбиевич Мудаев · МУДАЕВ АНЗОР АРБИЕВИЧ				[sources]
Birth date	1983-10-16				[sources]
Place of birth	URUS-MARTAN · г. Урус-Мартан Урус- Мартановского района ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANZOR · Анзор				[sources]
Height	0				[sources]
INN	`9606988563`				[sources]
Last name	MUDAEV · Мудаев				[sources]
Patronymic	Арбиевич				[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	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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-6b211be56c10dcb59355bdca92c6b02accb0517b · interpol-red-2016-76523 · kg-fiu-6ba021adf432fedc812d569e96d0341d379924d1 · kg-fiu-17c0af362c799c48c26cce7ed79734660a9a59f0 · kg-fiu-5822a6e680149b21d50d5aeb6c6db6ca4e6886aa · kg-fiu-011435fd013e94e52eb9d1eaecb5c9036deb0576 · NK-KgQGa2hrZynK2KobKioMQq · kzafm-4716dabdf52848e9afa37aba49ccd47645c7809d

For experts: raw data explorer

Factsheet Data sources

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