| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Аъзамджон Мирзолиевич Гаффоров · ГАФФОРОВ АЪЗАМДЖОН МИРЗОЛИЕВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Республика Таджикистан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Аъзамджон | [sources] | |||
| ID Number | М273385 | [sources] | |||
| Last name | Гаффоров | [sources] | |||
| Patronymic | Мирзолиевич | [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-433e85a9b9d38a1b2fe198774bf3d3430a5544f2 · kzafm-dbb95fb47ed7563ccb2aa87bd85ff1317851a10bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZM6kRZVuuiQZ3ZQyv7rkEm?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 | - | - | - |