| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Абдумуслим Магомедович Мухидинов · МУХИДИНОВ АБДУМУСЛИМ МАГОМЕДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Алмало Кумторкалинского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Абдумуслим | [sources] | |||
| ID Number | 8211028721 | [sources] | |||
| Last name | Мухидинов | [sources] | |||
| Patronymic | Магомедович | [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-12ec8589b6b502bff1e60619a3bf575637e7650c · kzafm-c2688d0b5ab58723642871ee978d338d7d6c3353For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hTgcfGMCwxh3sYojAEkiUL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |