| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛИЕВ МУРАД БИБАВОВИЧ · Мурад Бибавович Алиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | С. Капкайкент Каякентского района Республика Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мурад | [sources] | |||
| ID Number | 8207335317 | [sources] | |||
| Last name | Алиев | [sources] | |||
| Patronymic | Бибавович | [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-14576ee37770476cb06e5537fad093cf5538b039 · kg-fiu-659f12d88c6a4f130dfd176bd269df5e25525417For 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 | - | - | - |