| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGOMEDTAGIR ALIEV · АЛИЕВ МАГОМЕДТАГИР ИСРАПИЛОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | AKHTUBINSK TOWN/ASTRAKHAN REGION | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MAGOMEDTAGIR | [sources] | |||
| Hair color | BLA | [sources] | |||
| Height | 1.83 | [sources] | |||
| ID Number | 0709312293 | [sources] | |||
| Last name | ALIEV | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kzafm-8654b560340ca7bbd068d6d53b4cbd2a2acbe6da · interpol-red-2016-29031For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5ptSoUdVL2PRYc2aGESA4v?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |