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ГОЧИЯЕВ МАГОМЕД ЗАФИРОВИЧ

Terrorism · Sanctioned entity
ГОЧИЯЕВ МАГОМЕД ЗАФИРОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameГОЧИЯЕВ МАГОМЕД ЗАФИРОВИЧ · Магомед Зафирович Гочияев[sources]
Birth date[sources]
Place of birthс. Чегем Кабардино- Балкарской Республики[sources]
Nationalitynot available[sources]
First nameМагомед[sources]
INN8312135601[sources]
Last nameГочияев[sources]
PatronymicЗафирович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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: kg-fiu-c57debdc108e0bfc9faae570ad0d29dd781b826f · kg-fiu-2687264d840cadc6a7a8cded7d903f8a65f7fd5e · kg-fiu-05e8e8b284484ec421870e60f06a47f8239e0ddc · kg-fiu-7ba39237182295f8f7b10168e4f6e18c5159275d · kg-fiu-a3aaed720ebce02c8a48cd675e2b49758a4a88d5 · kg-fiu-c4dbc02fdbffa8aa270ff5c82f9f018d932de9e1 · kg-fiu-9828815cb1b648bd382c0f94b17b79eee9f4f75d · ruterr-e190afb2cd07294b9d8bc36f2cced855b30f1278 · kzafm-bfd2a9d98aac9030af670238c53098cbbb73f569 · kg-fiu-baae20d05a0c50018c90331ca859aa2525725d9c · kg-fiu-ec97a2963cae24afb92840920b6687fd6e063569

For experts: raw data explorer