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АЛИСУЛТАНОВ МАГОМЕД АХМЕДОВИЧ

Terrorism · Sanctioned entity

АЛИСУЛТАНОВ МАГОМЕД АХМЕДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛИСУЛТАНОВ МАГОМЕД АХМЕДОВИЧ · Магомед Ахмедович Алисултанов				[sources]
Birth date	1992-07-04				[sources]
Place of birth	с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
INN	`8211119601`				[sources]
Last name	Алисултанов				[sources]
Patronymic	Ахмедович				[sources]
Last change	2024-07-15	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	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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-78df61b7bfe0f0c254b2157736af93383ef279f6 · kg-fiu-2a7739759d297793cf1a8bf59b7eb8f1d679e9af · kg-fiu-1fd21e17c0dfff7d485efd204546261e4fc3eddb · kg-fiu-21f6d7507c8a51e85e2cf6914e859de43295ce58 · kg-fiu-fd9f4838b73823c18df8d37b05f71d43768e87b5 · kzafm-be95c506eb835c64a15ed3d0fd9d3301ffa72f76

For experts: raw data explorer

Factsheet Data sources

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