Search OpenSanctions

Advanced

Магомед Лечиевич Тарамов

Sanctioned entity
TypePerson[sources]
NameМагомед Лечиевич Тарамов[sources]
Birth date[sources]
Place of birthс. Надтеречное Надтеречного района Чеченской Республики[sources]
Nationalitynot available[sources]
First nameМагомед[sources]
Last nameТарамов[sources]
PatronymicЛечиевич[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


For experts: raw data explorer