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| 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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
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-9857ae2d5d2284b242950d360a8029003c1ab0ed · kg-fiu-7c53d41c57e7306bcaeb747f9b61bffb7545f328 · kg-fiu-88a967bfc803adfe6f3f402a6c878c37eb599419 · kg-fiu-525f2647f6747783e936de6e8e685f927cff3c52 · kg-fiu-c2625d7a22090e5de272624421e79a1233bafe15 · kg-fiu-3cc45070bb99003ef2067a2e3d1c910df41849e0 · kzafm-5f8c13046bd20d418af03af587ab8cbe43396f2e · kg-fiu-ec2e03cc8b818b6a7fd708e0b30d3489dda2cedaFor experts: raw data explorer
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