| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Магомедхабиб Омарович Саидов · САИДОВ МАГОМЕДХАБИБ ОМАРОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Стальского Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Магомедхабиб | [sources] | |||
| ID Number | 8210891472 · :8210891472 | [sources] | |||
| Last name | Саидов | [sources] | |||
| Patronymic | Омарович | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-1be9312debbf6b00393c3a8fb9abdb3e45ef3b24 · kzafm-0d75f6cfae32ac98941540118f4bd00d26a23928 · ruterr-11a9c5199266aee4d022aa2e693b990d79d9ec6c · kg-fiu-6eac2372611226965e6d423fe62250cb4ded4a33 · kg-fiu-8536a4a44402bfc54de1409da1ef134f514ca132 · kg-fiu-cc3f9c61f966a25b4adccd61fdc50f79dcc98cf2 · kg-fiu-27c88bddf8051d0079a8e46e43939add75ba4fb2 · kzafm-5d731bf6e709d516d7ee5e9d7c94a942c2c0e01cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |