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SEIFUDIN KARAGADAEV

Crime · Terrorism · Sanctioned entity · Wanted

SEIFUDIN KARAGADAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SEIFUDIN KARAGADAEV · КАРАГАДАЕВ СЕЙФУДИН КАСИМОВИЧ · Сейфудин Касимович Карагадаев				[sources]
Birth date	1990-09-11				[sources]
Place of birth	DAGESTANSKIR OGNI TOWN, DAGESTAN REGION · г. Дагестанские Огни Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SEIFUDIN · Сейфудин				[sources]
Height	0				[sources]
INN	`8205989709`				[sources]
Last name	KARAGADAEV · Карагадаев				[sources]
Patronymic	Касимович				[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 Notices6,647

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-fe90c6c744b024229604443fcc943dc6d1941ce6 · kg-fiu-c8e7048397d244236474cea8e8cb555b8804a381 · kzafm-2e7673abfb2b7038bf2d9fbd8c18aee55881f188 · ruterr-c7b58264e2ea02e0d4ac36f3aceefc8184f98299 · kg-fiu-addc31af71ce522c2cb86ad4a3333a7899452d56 · NK-KEnDeZMULrVWExuCfNHDg8 · kg-fiu-f7e896ab35e440ef34ac6a80289848a553dcebca · kg-fiu-325ee695ffeb31a607a012b72fb878c56d2fe05d · interpol-red-2017-8721 · kg-fiu-4f58ab8034b33cf13179f306a4790b21aed3734e

For experts: raw data explorer

Factsheet Data sources

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