| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Альбина Магомедхановна Магомедова · МАГОМЕДОВА АЛЬБИНА МАГОМЕДХАНОВНА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Кумух Лакского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Альбина | [sources] | |||
| ID Number | 8208583959 | [sources] | |||
| Last name | Магомедова | [sources] | |||
| Patronymic | Магомедхановна | [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-94845d93a956e7fd97d6c5174490ba6434a9a90f · kzafm-9bc1de132f1299ae65b233372c000605d08c0a5dFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |