Search OpenSanctions

Advanced

МУСАЕВ САИД-АЛЬВИ АХМЕДОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameМУСАЕВ САИД-АЛЬВИ АХМЕДОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN9609154323[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,566

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM


Source data IDs: kzafm-54fbefb8cf60efb015cec99e4f4a2ea2856c1003 · kg-fiu-8297072f61290506f19aec88bcefd7e79b248f68 · kg-fiu-da3f258288c56713b0bc4fd72ad828357b0ee8fd · kg-fiu-714bdd1b88d6d2554bcebd84af1dd7345587c37c

For experts: raw data explorer