| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АБДУРАХМАНОВ РАШИДХАН БАДЫРОВИЧ · Рашидхан Бадырович Абдурахманов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Аксай Хасавюртовского района Республика Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Рашидхан | [sources] | |||
| ID Number | 8211013601 | [sources] | |||
| Last name | Абдурахманов | [sources] | |||
| Patronymic | Бадырович | [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
kzafm-ec2af93bc0e3e4128605536f1be2ab8be9b3e6e3 · kg-fiu-6aa8d39c714f1230b60a33b4137e06c372cf392bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-H3K7qYjxuknZg4mPR6Yebo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |