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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Али Магомедович Булатов · БУЛАТОВ АЛИ МАГОМЕДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Арзгир Арзгирского района Ставропольского Края | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Али | [sources] | |||
| ID Number | 8211141242 | [sources] | |||
| Last name | Булатов | [sources] | |||
| Patronymic | Магомедович | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
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-7cc1dc180a5fa57cba1c05a47e94fd83efc863e1 · kg-fiu-8b5d53e3171d7190a1b6595f0e9de32449e6e475 · kzafm-f7e2263b1eb43b5967333e3abe4590279ab9c16e · kg-fiu-17cb39f2a9ff90b111b49dab5a64d0f34c7b1ad4 · kg-fiu-8d020b5ab3888837540fa95441382fc5823ec5eb · kg-fiu-7c2b54b8e1851be73018940684001b9230fdb69fFor experts: raw data explorer
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