Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Аида Гаджиакаевна Мужаидова · МУЖАИДОВА АИДА ГАДЖИАКАЕВНА | [sources] | |||
Birth date | [sources] | ||||
Place of birth | г. Махачкала Республики Дагестан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Аида | [sources] | |||
ID Number | 8212234851 | [sources] | |||
Last name | Мужаидова | [sources] | |||
Patronymic | Гаджиакаевна | [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-536aed2281c485547e1225bebea8bce3a690cf15
· ruterr-c0df693d121d4c8ea11ecc417b2e45336c021c56
· kg-fiu-8c5dbc55bf6ac453a087d89cbc33e080940a5549
· kg-fiu-c244ee9287cdd9d55066e52c0f24bad7d9a216bb
· kg-fiu-841c92fb61d4e2e1ba9d701587a6dfa668a8c2f4
· kg-fiu-fa2b7b2d4ac375ebb6ff401d271e71be3e191e77
· kzafm-c7cc0f7b50cb7794113ce140663ab3c3a2a9bc6f
For experts: raw data explorer
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