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МЕДЖИДОВ ФАРХАД ЛАЗАРОВИЧ

Terrorism · Sanctioned entity

МЕДЖИДОВ ФАРХАД ЛАЗАРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МЕДЖИДОВ ФАРХАД ЛАЗАРОВИЧ · Фархад Лазарович Меджидов				[sources]
Birth date	1992-09-12				[sources]
Place of birth	с. Сардаркент Сулейман-Стальского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Фархад				[sources]
INN	`8213386957`				[sources]
Last name	Меджидов				[sources]
Patronymic	Лазарович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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 lists2,566

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

Kazakhstan · AFM

Source data IDs: ruterr-98584eef9d1c3f320f48b22bb77a3a49b68baa38 · kg-fiu-7e46c5e8c6e2e5724213c8120819d0a5d6394839 · kg-fiu-4287394b0463d9854c881d8bae5413f369bb1f34 · kg-fiu-069c0e8ab3daffb6679e2bea302eca602aff49b4 · kg-fiu-a9cc5884206ee52af83bd94b1640b44d93bc4f28 · kzafm-67727e5a17f41377cc796347f01f130e025326b7 · kg-fiu-2bf899c3272bd926220e8c2b3959347f142c6785

For experts: raw data explorer

Factsheet Data sources

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