Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Гашум Багаудинович Касумов · КАСУМОВ ГАШУМ БАГАУДИНОВИЧ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | с. Хрюг Ахтынского района Республики Дагестан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Гашум | [sources] | |||
ID Number | 8208543981 | [sources] | |||
Last name | Касумов | [sources] | |||
Patronymic | Багаудинович | [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-36a7cf053db609ff5315e18c0b25549accf7b619
· kg-fiu-3086b12ed82364fac9661dadf824ebe0dc290a19
· kg-fiu-ee10a1676e05aa747d9df6d5ccd16bc07314790d
· kg-fiu-c6a76efa8364a6ac809eec2dbe604eef64654e30
· kg-fiu-f09117de2069e0a0768ed3960a3dc1f0dced3a4e
· kg-fiu-42ce3918c72108456e063893579e80f3806e3161
· kg-fiu-bca682c0f494676239ff94f69b30be668cd86948
· ruterr-552453b90ffee9de79b2e557433199e2ee82d0b7
· kzafm-6c3c1b2de0f1ea13562884f840033569cca709af
· kg-fiu-c91430da4eebcfdb9c099c4f2adcde31cbf0333c
· kg-fiu-c5b417d1d65f797ecdb19bd7b79217653540cac5
For experts: raw data explorer
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