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АГАРОВ ЗАМИР АБДУЛЛАХОВИЧ

Terrorism · Sanctioned entity
АГАРОВ ЗАМИР АБДУЛЛАХОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАГАРОВ ЗАМИР АБДУЛЛАХОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN8210974842[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,563

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

Kazakhstan · AFM

Source data IDs: ruterr-10f6200ef6c3ca053b3ef0e3962f8fb7467da28f · kzafm-5a6f024486a7abb8629ce82e56529c9308489d60

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting