| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ибрагим Магомедович Магомедов · МАГОМЕДОВ ИБРАГИМ МАГОМЕДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Гимры Унцукульского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ибрагим | [sources] | |||
| ID Number | 8212298321 | [sources] | |||
| Last name | Магомедов | [sources] | |||
| Patronymic | Магомедович | [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
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-330c01ae532600d91dff5a60d8c4ba4f2b6a4e5a · kg-fiu-b912831fc33677f15dda16e78947171acf45f716 · kg-fiu-312ee7a780e8914988b8ac9ef79d0adcb2ef1c92 · kzafm-ab8207b5f42388c525ced719bb7eebc144522f0a · kg-fiu-7a65ed76708a0bcfad3909aa9c932a88fbf58096 · kg-fiu-3f1a18d7ee46c48de903641ef7ba71c53b3520f9 · kg-fiu-135d9c27d889aff6b249c9aa326ebff68cd04de3For 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 | - | - |