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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГАФИЗОВ ГАДЖИМУРАД ДАШДЕМИРОВИЧ · Гаджимурад Дашдемирович Гафизов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Дагестанские Огни Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Гаджимурад | [sources] | |||
| ID Number | 8205965202 | [sources] | |||
| Last name | Гафизов | [sources] | |||
| Patronymic | Дашдемирович | [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 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-544fef028e42cde7267df35b8be232ceb82f5d48 · kg-fiu-4ddb1269d9db34451f06cdeb20e5f44c51b0fada · kg-fiu-062a10af8c45076c80388d1b9feff583147d602b · kzafm-0a650326e3a8dbca78d77b9d33c1e07eb9cc6d91 · kg-fiu-3e56efb11815fd6ebb23ddae08a2cfb84ecd6422 · kg-fiu-7ac8c6c5f85f0d6767fa2a85de8ed281be6e6925 · kg-fiu-56e5299f4f4d3e0af7bc56988c676e252e1ad943 · kg-fiu-d6337d9a99060a694b119b725ba2ab977710bc61 · kg-fiu-fa0611c635a3422b749ce80d09845b5aafb5c73f · kg-fiu-5773cf49a5dbbd0825693ee30db47ef9802518c3For experts: raw data explorer
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