| 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 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-330c01ae532600d91dff5a60d8c4ba4f2b6a4e5a · kzafm-ab8207b5f42388c525ced719bb7eebc144522f0aFor 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 | - | - | - |