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Шархан Абдуллаевич Махмагазиев

Sanctioned entity

Шархан Абдуллаевич Махмагазиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Шархан Абдуллаевич Махмагазиев				[sources]
Birth date	1980-11-10				[sources]
Nationality	not available				[sources]
First name	Шархан				[sources]
ID Number	`801110302897`				[sources]
Last name	Махмагазиев				[sources]
Middle name	Абдуллаевич				[sources]
Last change	2024-12-07	Last processed	2025-09-09	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`801110302897`	Kazakhstan	IIN	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

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Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`801110302897`	Kazakhstan	IIN	-	-