| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ахмед Муртазалиевич Гаджимагомедов · ГАДЖИМАГОМЕДОВ АХМЕД МУРТАЗАЛИЕВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Шапих Цунтинского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ахмед | [sources] | |||
| ID Number | 8203799063 | [sources] | |||
| Last name | Гаджимагомедов | [sources] | |||
| Patronymic | Муртазалиевич | [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
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kzafm-059d21b4851e6c7c972a934ad02b0ce484ab0d8a · kg-fiu-1f1dfe1b90ac79df39a9854fcb8dd4c69149114dFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |