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SADIIAT ARSLANOVA

Crime · Terrorism · Sanctioned entity · Wanted

SADIIAT ARSLANOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SADIIAT ARSLANOVA · АРСЛАНОВА САДИЯТ АХМЕДГАДЖИЕВНА · Садият Ахмедгаджиевна Арсланова				[sources]
Birth date	1990-08-21				[sources]
Place of birth	NOVOKAYAKENT SETTLEMENT, DAGESTAN · с. Новокаякент Каякентского района Республики Дагестан				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SADIIAT · Садият				[sources]
Height	0				[sources]
INN	`8205996951`				[sources]
Last name	ARSLANOVA · Арсланова				[sources]
Patronymic	Ахмедгаджиевна				[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-cef3d07a4fa5f568ae28be05804fcaa139f61c2d · interpol-red-2017-195788 · kg-fiu-c092b3a7e9d1422cc54ae9578a6a85b580bff6f3 · NK-LMTuuSUEjhfv3eKo5f4gKV · kg-fiu-2ef6f0ae65d452e68d12cf33cb05ae34ed9622cb · kzafm-da6c77845b9af068f0246d5b42a91f408e276d11 · kg-fiu-59199b86ad4488ba53397fb36669400002bb62c5 · ruterr-0156603a7c3575ce1c5d97b50e2c5f3297dd1faa · kg-fiu-916586b951aab9309db53304372741e275ce9100 · kg-fiu-7da85b416a68e56a7839346a1eecb379244eb6e7

For experts: raw data explorer

Factsheet Data sources

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