| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Абдушукур Мухтаржанович Мамадалиев · Мамадалиев Абдушукур Мухтаржанович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | село Кош- Коргон Узгенского района | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Абдушукур | [sources] | |||
| Last name | Мамадалиев | [sources] | |||
| Patronymic | Мухтаржанович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Узгенского районного суда от 04.12.2009 года
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-65e9c48c77a1a8d076f690fcff6cc5bca23ffeaa · kzafm-2b00659ab872b84f2d2a99c4b5af8b14a8502fd9 · kg-fiu-d80d4f942deeb82f0656cae47cb10411fa43eda3 · kg-fiu-6c0d38a9b1e5043e0015b9580979ba02bd2844b1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |