Search OpenSanctions

АЛИЕВ ИБРАГИМ САЛАВДИЕВИЧ

Terrorism · Sanctioned entity

АЛИЕВ ИБРАГИМ САЛАВДИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АЛИЕВ ИБРАГИМ САЛАВДИЕВИЧ · Ибрагим Салавдиевич Алиев				[sources]
Birth date	1987-12-21				[sources]
Place of birth	с. Новое Солкушино Наурского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Ибрагим				[sources]
INN	`9607035763`				[sources]
Last name	Алиев				[sources]
Patronymic	Салавдиевич				[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-9857ae2d5d2284b242950d360a8029003c1ab0ed · kg-fiu-88a967bfc803adfe6f3f402a6c878c37eb599419 · kg-fiu-ec2e03cc8b818b6a7fd708e0b30d3489dda2ceda · kg-fiu-525f2647f6747783e936de6e8e685f927cff3c52 · kg-fiu-7c53d41c57e7306bcaeb747f9b61bffb7545f328 · kg-fiu-c2625d7a22090e5de272624421e79a1233bafe15 · kzafm-5f8c13046bd20d418af03af587ab8cbe43396f2e · kg-fiu-3cc45070bb99003ef2067a2e3d1c910df41849e0

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