| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАГОМЕДОВ СУЛТАНМАГОМЕД МАГОМЕДГАДЖИЕВИЧ · Султанмагомед Магомедгаджиевич Магомедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Гимры Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Султанмагомед | [sources] | |||
| ID Number | 8203121069 | [sources] | |||
| Last name | Магомедов | [sources] | |||
| Patronymic | Магомедгаджиевич | [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
kg-fiu-51292169db8375c1958bfb28c3fb7b021f809c1b · kzafm-85d46ab1deb9d276d8ef4c506f2274eb4e69ae29For 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 | - | - |