Magomed Said Iandiev

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Magomed Said Iandiev

Gender: label.gender.m

Birth: 1991-11-25 kazajistan

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Congelamiento Administrativo prorrogado con fecha 23/12/2025. Nota NO-2025-142097133-APN-UIF#MJ
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Magomed Said Iandiev have any sanctions?

Yes, Magomed Said Iandiev is sanctioned by:

2. Can I receive AML sanctions alerts on Magomed Said Iandiev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Magomed Said Iandiev:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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