Search OpenSanctions

Магомед Султанович Узуев

Terrorism · Sanctioned entity

Магомед Султанович Узуев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Магомед Султанович Узуев · УЗУЕВ МАГОМЕД СУЛТАНОВИЧ				[sources]
Birth date	1988-06-27				[sources]
Place of birth	с. Советское Советского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
INN	`9608077994`				[sources]
Last name	Узуев				[sources]
Patronymic	Султанович				[sources]
Last change	2024-07-15	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	-	-

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

Source data IDs: kg-fiu-58c8fe28f458d11a89c49ae0972787306a3c3518 · kg-fiu-83525dd86fbc7e6b0279203f6eddcf38ce7f138a · kg-fiu-525e357754be80155200ab5e7a01cb1fafeec324 · kzafm-96cbc435e4fa24d2a31c1200787605639fb0ed63 · kg-fiu-ee062f6f7023eabcbe2cf7e2763301c08d58858c · kg-fiu-2bd0ef6b7bc9ee86acc1a8a43c5f6f6ec7a34dce

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk