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МАХАЕВ СУЛТАН ВАХИДОВИЧ

Terrorism · Sanctioned entity
МАХАЕВ СУЛТАН ВАХИДОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameМАХАЕВ СУЛТАН ВАХИДОВИЧ · Султан Вахидович Махаев[sources]
Birth date[sources]
Place of birthс.Кугалы Гвардейского района Талды- Курганской области[sources]
Nationalitynot available[sources]
First nameСултан[sources]
INN9609196225[sources]
Last nameМахаев[sources]
PatronymicВахидович[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: kg-fiu-5a3e69fd6d6f4f76400a38dc7e6bef5ada2b0988 · kg-fiu-01f43a18aa093f18cf712ee0e7915aab1a51e93c · kg-fiu-4276cb37925bc47b6f1070e54b44ee26ae84fb06 · kg-fiu-980b1f873cc6977a6759464e1287dc3a1ac34756 · ruterr-f6b7dd6b056fb582dda8b492f5c91af5579efe9c · kzafm-50b3c57f6b2314cf089ad61892a222a535aa2d8a · kg-fiu-8f9cb4fc74f26f0d1f4e76d493539803b38b7ed8

For experts: raw data explorer