| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АЛИЕВ ИБРАГИМ САЛАВДИЕВИЧ · Ибрагим Салавдиевич Алиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Новое Солкушино Наурского района ЧИАССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ибрагим | [sources] | |||
| ID Number | 9607035763 | [sources] | |||
| Last name | Алиев | [sources] | |||
| Patronymic | Салавдиевич | [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
kg-fiu-9857ae2d5d2284b242950d360a8029003c1ab0ed · kzafm-5f8c13046bd20d418af03af587ab8cbe43396f2eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |