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MAGOMED-ALI ISRAILOV

Crime · Terrorism · Sanctioned entity · Wanted

MAGOMED-ALI ISRAILOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAGOMED-ALI ISRAILOV · ИСРАИЛОВ МАГОМЕД-АЛИ ЭМИЕВИЧ · Магомед-Али Эмиевич Исраилов				[sources]
Birth date	1988-01-03				[sources]
Place of birth	KURCHALOY/CHECHEN REPUBLIC · с. Курчалой Шалинского района ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BROH				[sources]
First name	MAGOMED-ALI · Магомед-Али				[sources]
Hair color	OTHD				[sources]
Height	0				[sources]
INN	`9607054531`				[sources]
Last name	ISRAILOV · Исраилов				[sources]
Patronymic	Эмиевич				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-10-09	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 List1,175

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

INTERPOL Red Notices6,671

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: kg-fiu-62c5e89aaef65d97dbad84cca550eaea8ee5fede · kg-fiu-71a789c42fede587834e12e8da7c34011cafbb0c · kg-fiu-a6efb6766653f04ec6b514d00c05d59b5cb50089 · kg-fiu-c58257b20bb16d5977bcc02cf9781dbb682fa422 · NK-heMr2HCwBASEiSaF6PE4KV · ruterr-70f29fba77143b7989295e0e39cbb4e6f891b334 · kg-fiu-bd319a2e5473ff11fe55f3568007a14c53b4ddf1 · kzafm-4a4bff2c40b3b3a5aaa03ec824820a738f71f5ad · kg-fiu-fc1254115a4f08e24ca5052a1f9b30d2040dede3 · interpol-red-2016-37701

For experts: raw data explorer

Factsheet Data sources

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