| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAKHLAR BABAEV · БАБАЕВ ШАХЛАР АБИДИНОВИЧ · Шахлар Абидинович Бабаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | SULEIMAN-STALSKIY DISTRICT OF DAGESTAN REPUBLIC · с. Сардаркент Сулейман-Стальского района Республики Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SHAKHLAR · Шахлар | [sources] | |||
| ID Number | 8206139102 | [sources] | |||
| Last name | BABAEV · Бабаев | [sources] | |||
| Patronymic | Абидинович | [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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-648b031ff736e4d0c816e0c6c133a09ad6fb8def · interpol-red-2016-43003 · kg-fiu-51754e5b3a75898eacea8f67eb082b4f54da57b7For experts: raw data explorer
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| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |