| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | КАЗИАХМЕДОВ ШАМИЛЬ КАЗИАХМЕДОВИЧ · Шамиль Казиахмедович Казиахмедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Гимры Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Шамиль | [sources] | |||
| ID Number | 8212213663 | [sources] | |||
| Last name | Казиахмедов | [sources] | |||
| Patronymic | Казиахмедович | [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
kg-fiu-674f4dfeb224011f78e8f7eacd08a7ebb107fb1e · kzafm-dfe120981353a9d2a0075696842dc4df5a1e029dFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |