| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГАМИДОВ ГАДЖИМУРАД ГАДЖИМУРАДОВИЧ · Гаджимурад Гаджимурадович Гамидов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Берикей Дербентского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Гаджимурад | [sources] | |||
| ID Number | 8210882632 | [sources] | |||
| Last name | Гамидов | [sources] | |||
| Patronymic | Гаджимурадович | [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-bfb36767a524ffc4b955e3e0d9c0196495826c95 · kg-fiu-ff9da829b5b9152b6435242d9b9dc411116e80ef · kg-fiu-94b72356aafb7bff5c5cfe43ca128382887bcda2 · kg-fiu-9182c026bbdce5dfbd112178730cf7f84f376fdb · kg-fiu-b60338b943a3e8f31648f34a108ccf77da06b90c · kg-fiu-7dbd334a854c96529a97e24ca32efcbb8173974f · ruterr-76d9a0c9adfa351371ed41a087b1ca2d1c314daf · kzafm-6f10311c546561dddab838d076689a6c18720e88 · kg-fiu-c42fca562a65fe6e49555ed1e5dbee6f048cc3d4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |