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Кодыржон Таиржанович, Таиржонович Джураев

Terrorism · Sanctioned entity
Кодыржон Таиржанович, Таиржонович Джураев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameДЖУРАЕВ КОДЫРЖОН ТАИРЖОНОВИЧ · Кодыржон Таиржанович, Таиржонович Джураев[sources]
Birth date[sources]
Place of birthБаткенская область Кыргызской Республики[sources]
Nationalitynot available[sources]
First nameКодыржон[sources]
INNAN2550819[sources]
Last nameДжураев[sources]
PatronymicТаиржанович, Таиржонович[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

Kazakh Terrorist and Terror Financing lists2,563

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

Kazakhstan · AFM


Source data IDs: kg-fiu-085d811ef75eee0c92cd402c044d1cc956643e09 · kzafm-02c88650e72f337739881c12f598fa4a2823455d · kg-fiu-78d3b68267e55a27aeba2fa320f7eda6bebce1a2 · kg-fiu-fbaceb55ec8f2f38a2a9048e87d8ee9a9fda7899 · ruterr-3c7d18201160424033b1e29c78fb8b002901963c · kg-fiu-f2d5dedf071052efc785926ac39c550a95b7bd46 · kg-fiu-4d4fa0fea52cba3f33e1db99ce7b8649602c4461 · kg-fiu-322c1a791654585740d05c30f4b5003f67c24383 · kg-fiu-361f5053233c71112c994063e224a194428e8a3c · kg-fiu-b2b18ba02b048ed53f7a38c9fd5b33d0a937d2a8

For experts: raw data explorer