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Мухаммаджон Каримович Ходжиев

Terrorism · Sanctioned entity

Мухаммаджон Каримович Ходжиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мухаммаджон Каримович Ходжиев · ХОДЖИЕВ МУХАММАДЖОН КАРИМОВИЧ				[sources]
Birth date	1988-11-17				[sources]
Place of birth	с. Оббурдон Матчинского района Ленинабадской области Республики Таджикистан				[sources]
Nationality	not available				[sources]
First name	Мухаммаджон				[sources]
INN	`Т826239`				[sources]
Last name	Ходжиев				[sources]
Patronymic	Каримович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	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

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-deef1493d25a6eecbde5ea5119a43a4b36f404f7 · kg-fiu-42713052ca6129d99081e9a42a436790e476f431 · kg-fiu-96c6605117e9f42189ce08f609f991cda79f4060 · kg-fiu-e4a12799264df4a372d199a8924c574c3249dfe2 · kg-fiu-7aacf367cd3c5cfc0f60c9a45130d3456c8b9a14 · kzafm-46126b1d9d65daa0d0302f68750e1ab1ca720ef4 · ruterr-ad32dadfe83159ca9b9f60a4983b8975214b852e · kg-fiu-75fae2da003b8631e0d6c793dcb499c0585756c6

For experts: raw data explorer

Factsheet Data sources

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