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Махмуджан Камилжанович Худайберганов

Sanctioned entity

Махмуджан Камилжанович Худайберганов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Махмуджан Камилжанович Худайберганов				[sources]
Birth date	1993-07-13				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область				[sources]
Nationality	not available				[sources]
First name	Махмуджан				[sources]
INN	`930713301573`				[sources]
Last name	Худайберганов				[sources]
Middle name	Камилжанович				[sources]
Patronymic	Камилжанович				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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-43780c77992be359e1336b882193ef9484f1c463 · kg-fiu-95539e4cf31237d98d2d203031d855db74f14e70 · kg-fiu-6a88e660e2226f9f6e5c066cb784b5c06f089a5a · kzafm-eb0299e094a56846a2e23d3a71ff1eba589dae8d · kg-fiu-ba01c12a888f71ea5f044ce3e55255bb7ee67a69 · kzafm-cab1e4e32fbb57978551ba498d256dcaffc88eaf · kzafm-7e1c11de6a1eb5b4f9562e3caad7e82df3c156ad · kg-fiu-57bdaf4b648643fe8854f225c4038e79097842a7 · kg-fiu-2d737d6e671f8379590701074ff7067c67f97fab · kg-fiu-deaeee4aace36982426a8132ecc9d90ac990356e · kg-fiu-48aff4fccd700b25c78d05836bab22726efee71a · kg-fiu-a8e0b3bea8897874071fb14cca5deeea115c5656 · kg-fiu-aee1f6175373302fa94176743ecc916f06741ec1 · kzafm-1365011e8d63661e25e9ec7e91e31f0b744abad6 · kzafm-23b23bbeb71cac49bfd55eda34eb3cb465b32b36 · kg-fiu-411ba57c8261157c172f0f951c2087919e90254b · kzafm-6d2f402fce684e463bda1bbd702a47da21133cee · kzafm-3278fd570a42195cd637e544b77e4bb2d9f4c100 · kzafm-224adddfd173a4bb764aa24028946d65f2fc1e5a · kg-fiu-cad1c859fa40214713b34b71936060b6122f32e1

For experts: raw data explorer

Factsheet Data sources

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