Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | МЕДЖИДОВ ФАРХАД ЛАЗАРОВИЧ · Фархад Лазарович Меджидов | [sources] | |||
Birth date | [sources] | ||||
Place of birth | с. Сардаркент Сулейман-Стальского района Республики Дагестан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Фархад | [sources] | |||
ID Number | 8213386957 | [sources] | |||
Last name | Меджидов | [sources] | |||
Patronymic | Лазарович | [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-069c0e8ab3daffb6679e2bea302eca602aff49b4
· kzafm-67727e5a17f41377cc796347f01f130e025326b7
· kg-fiu-2bf899c3272bd926220e8c2b3959347f142c6785
· ruterr-98584eef9d1c3f320f48b22bb77a3a49b68baa38
· kg-fiu-4287394b0463d9854c881d8bae5413f369bb1f34
· kg-fiu-7e46c5e8c6e2e5724213c8120819d0a5d6394839
· kg-fiu-a9cc5884206ee52af83bd94b1640b44d93bc4f28
For experts: raw data explorer
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