Search OpenSanctions

Дилшод Мухаммадалиевич Кабиров

Sanctioned entity

Дилшод Мухаммадалиевич Кабиров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дилшод Мухаммадалиевич Кабиров				[sources]
Birth date	1993-01-24				[sources]
Nationality	not available				[sources]
First name	Дилшод				[sources]
Last name	Кабиров				[sources]
Middle name	Мухаммадалиевич				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-0c8facc2185d80b33018a6d394de4fb81c538a66 · ruterr-6ddf2a40255617e590245fae65fa72739c48e2ec

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.