Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | АБДУЛАЕВ ШУАЙБ МАГОМЕДСАЙГИДОВИЧ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
ID Number | 8203822607 | [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
ruterr-cd4526fb88dbbc55e5e202e0d2004423714d19bd
· kzafm-c80649003fe7652113c976c6a978c0bbd14b00ae
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