| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ахмед МАгомедович Чараков · ЧАРАКОВ АХМЕД МАГОМЕДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Сергокала Сергакалинского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ахмед | [sources] | |||
| ID Number | 8206222654 | [sources] | |||
| Last name | Чараков | [sources] | |||
| Patronymic | МАгомедович | [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-aa466fbeea3ad36d198cb2bb7414c1af03c84a15 · kg-fiu-0828170b49d0ff32e9f38df88049f770eccbe884For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HYdE76ugruA5uySLBL44xe?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 | - | - | - |