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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ибрагим Султанович Махаев · МАХАЕВ ИБРАГИМ СУЛТАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Рассвет Наримановского района Астраханской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ибрагим | [sources] | |||
| ID Number | 1202539555 | [sources] | |||
| Last name | Махаев | [sources] | |||
| Patronymic | Султанович | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-c878b558ed22616a974e53511804fd09392d4340 · kg-fiu-d28d02ec9f1d16d1944a4f85c6ac8aa73bc1f34e · kg-fiu-6aab87a8e2b8ad4f204160604978d9098ad5ffa4 · kg-fiu-a59a1a297bd460560be10551fac0683ff51d397c · kg-fiu-8a174f534a374c67cb905327247b47152231703d · kg-fiu-352c1e5f676b5dc964da9c2f5e69438232b7fa11For experts: raw data explorer
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