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КУРМАЛЕЕВ МЯХМУТЬ ДЖАФЯРОВИЧ

Terrorism · Sanctioned entity
TypePerson[sources]
NameКУРМАЛЕЕВ МЯХМУТЬ ДЖАФЯРОВИЧ · Мяхмуть Джафярович Курмалеев[sources]
Birth date[sources]
Place of birthс. Кочалейка Каменский район Пензенской области[sources]
Nationalitynot available[sources]
First nameМяхмуть[sources]
INN644180510 · 6504464317[sources]
Last nameКурмалеев[sources]
PatronymicДжафярович[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 lists2,564

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

Kazakhstan · AFM


Source data IDs: ruterr-c2d3e69f311da83052ef9d49efeb4aeef38b3366 · kg-fiu-ac664dc863f92f25fa77f939ff7905613c19c067 · kg-fiu-b44e3831074976ebe5edb69daabd3aa3dd0c499f · kzafm-c10850b20d66ff368b8c0b49de79dd22811f2c11 · kzafm-6336ff56e47803d196951f9998e3d1e03b3247d5 · kg-fiu-1cab739d2e398731fa4028c2eb908fbee4666bd1 · kg-fiu-eafe4badc00d079d30c80973b3c1411509c7626f · kg-fiu-1213a810119d33c55fd948c9e07c3d7981d24dca · kg-fiu-6731ea772c67b0dc38f29b4cf6319b9dd814bde3

For experts: raw data explorer