| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАГОМЕДОВ МАГОМЕД ЛАБАЗАНОВИЧ · Магомед Лабазанович Магомедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Кахабросо Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Магомед | [sources] | |||
| ID Number | 8205297398 | [sources] | |||
| Last name | Магомедов | [sources] | |||
| Patronymic | Лабазанович | [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-735c48c04fa3adf8d0414edad4a75cd77b0b721c · kg-fiu-9d98e1d24f28e32e573b0be43057c3096c825b16For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MS2BAMUBVzMVq8cw5LoKcC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |