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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Магомед Ахмедович Хасиев · ХАСИЕВ МАГОМЕД АХМЕДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Юшково Каслинского района Челябинской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Магомед | [sources] | |||
| ID Number | 9613455980 | [sources] | |||
| Last name | Хасиев | [sources] | |||
| Patronymic | Ахмедович | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
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-6009843066c75b8b32a19c45e921165be5c30e72 · kzafm-1a0ccbb6bc105f225c8a66a6358f41d4202b8894 · kg-fiu-42c8ce832a5281ba3d52573cc46be8ca9a76c084 · kg-fiu-0bcde73aecb0c9b8ffdaa9cf97ea137b1c64f010 · kg-fiu-114e7faf2b589ce23964e6211a825c7ed60ba125 · kg-fiu-83b0aa1448abe0bb0b8bc2c64e751fee5cb8099d · kg-fiu-35cb592cbe75c8cabbd98f787c099dbc9f546cfeFor experts: raw data explorer
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