| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛИСУЛТАНОВ МАГОМЕД АХМЕДОВИЧ · Магомед Ахмедович Алисултанов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Гимры Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Магомед | [sources] | |||
| ID Number | 8211119601 | [sources] | |||
| Last name | Алисултанов | [sources] | |||
| Patronymic | Ахмедович | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kzafm-be95c506eb835c64a15ed3d0fd9d3301ffa72f76 · kg-fiu-21f6d7507c8a51e85e2cf6914e859de43295ce58For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-icS64MgAhqmvB2UReUL7Up?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 | - | - | - |