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МЕДЖИДОВ ФАРХАД ЛАЗАРОВИЧ

Terrorism · Sanctioned entity
МЕДЖИДОВ ФАРХАД ЛАЗАРОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameМЕДЖИДОВ ФАРХАД ЛАЗАРОВИЧ · Фархад Лазарович Меджидов[sources]
Birth date[sources]
Place of birthс. Сардаркент Сулейман-Стальского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameФархад[sources]
INN8213386957[sources]
Last nameМеджидов[sources]
PatronymicЛазарович[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: ruterr-98584eef9d1c3f320f48b22bb77a3a49b68baa38 · kg-fiu-069c0e8ab3daffb6679e2bea302eca602aff49b4 · kg-fiu-7e46c5e8c6e2e5724213c8120819d0a5d6394839 · kg-fiu-4287394b0463d9854c881d8bae5413f369bb1f34 · kg-fiu-2bf899c3272bd926220e8c2b3959347f142c6785 · kg-fiu-a9cc5884206ee52af83bd94b1640b44d93bc4f28 · kzafm-67727e5a17f41377cc796347f01f130e025326b7

For experts: raw data explorer