2 SapherCheck records found for Person Makhmoudov
1. Magomed MAKHMOUDOV
2. Oumar Zayndievitch MAKHMOUDOV
| ID Number |
06.02.13-349.12
|
|---|---|
| Profile Type | PERSON |
| Name |
MAGOMED MAKHMOUDOV
|
| Middle Name |
MAGOMED
|
| Last Name |
MAKHMOUDOV
|
| Birth Date |
2006-02-13
|
| First Seen | 2024-04-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-04-09
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-04-09 |
| Sanction Last Change | 2024-04-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2024-04-09 Listing Date: 2024-04-09 Country: Belgium Entity: be-fod-logical-06021334912 Program: BE Reason: 2024/003416 Source URL: http://Moniteur Belge - Belgisch Staatsblad (fgov.be)/ |
| ID Number |
64.10.23-557.70
|
|---|---|
| Profile Type | PERSON |
| Name |
OUMAR ZAYNDIEVITCH MAKHMOUDOV
|
| Middle Name |
OUMAR ZAYNDIEVITCH
|
| Last Name |
MAKHMOUDOV
|
| Birth Date |
1964-10-23
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-27
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2017-07-27 Listing Date: 2017-07-27 Country: Belgium Entity: be-fod-logical-64102355770 Program: BE Reason: 2017/20508 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017020508&lang=fr&redirect_counter=1 |