| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | МАГОМЕДОВ СААБДУЛА МАГОМЕДОВИЧ · Саабдула Магомедович Магомедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Кахабросо Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Саабдула | [sources] | |||
| ID Number | 8209798556 | [sources] | |||
| Last name | Магомедов | [sources] | |||
| Patronymic | Магомедович | [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-f060aec3563ab1e9d0a7a636dd5cae78f6828fd4 · kg-fiu-9b094e61e30462acbe29d5adebad4f5ac7d964e4 · kg-fiu-75cb8fc5004abd40393a2cccac1f94a3db0b55c7 · kzafm-aa462dea890e8d9f6f55abf5547e7018c91270a6 · kg-fiu-c7bba7cb4a17cbf5b4e7fc09a8d6b3b6d2c6673b · kg-fiu-75e804624e53cbb747c16f98585c388da2c2d905For 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 | - | - | - |