| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГАЛИМОВ ДЖАНБУЛАТ МАГОМЕДТАГИРОВИЧ · Джанбулат Магомедтагирович Галимов | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | с. Карабудахкент Карабудахкентского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Джанбулат | [sources] | |||
| ID Number | 8210955460 | [sources] | |||
| Last name | Галимов | [sources] | |||
| Patronymic | Магомедтагирович | [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-d868a58baf3af22946699042456803361e9bbd7a · kg-fiu-1fcaed3bb60a69e253e383353e14b4894539de3f · kzafm-7a7ec44cb2d19c7073aa413d834dff169261b9a5For experts: raw data explorer
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| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |