Search OpenSanctions

Advanced

Мирмагомедтаги Назим Оглы Агаев

Terrorism · Sanctioned entity
TypePerson[sources]
NameАГАЕВ МИРМАГОМЕДТАГИ НАЗИМ ОГЛЫ · Мирмагомедтаги Назим Оглы Агаев[sources]
Birth date[sources]
Place of birthс. Шемаха Шемахского района Азербайджанской Республики[sources]
Nationalitynot available[sources]
First nameМирмагомедтаги[sources]
ID Number3710424318[sources]
INN450164161112[sources]
Last nameАгаев[sources]
PatronymicНАЗИМ ОГЛЫ · Назим Оглы[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: kzafm-be929948006119fd9af5fc9d7c461200c0bbc2e3 · kg-fiu-55f70924f6a4c557238613b429e5da61cfa7770c · ru-inn-450164161112

For experts: raw data explorer