| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГАЗИМАГОМЕДОВ МАГОМЕДХАБИБ ХАЗИРОВИЧ · Магомедхабиб Хазирович Газимагомедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Сергокала Сергокалинского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Магомедхабиб | [sources] | |||
| ID Number | 8206214201 | [sources] | |||
| Last name | Газимагомедов | [sources] | |||
| Patronymic | Хазирович | [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-a07a35def4d70a943a1130a41dac64a900847935 · kzafm-88d14ede95c4ded2ca72c534be76bc9470e69ffaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |