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Болтажонов Хусниддин Юнусжон угли

Terrorism · Sanctioned entity

Болтажонов Хусниддин Юнусжон угли is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Болтажонов Хусниддин Юнусжон угли · Хусниддин Юнусжон угли Болтажонов				[sources]
Birth date	1993-01-10				[sources]
Place of birth	Ташкентская область, Республика Узбекистан				[sources]
Nationality	not available				[sources]
First name	Хусниддин				[sources]
Last name	Болтажонов				[sources]
Patronymic	Юнусжон угли				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 г.

— Kazakh Terrorist and Terror Financing lists, 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 lists2,561

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-a98e8726c200011b4fa6b6ce52647ffb314bfc14 · kg-fiu-a85fd993bff0684f14261e2a9202fa1e85f7f751 · kg-fiu-542aad1db32845e61aca8757dc24065afa9a0cad · kg-fiu-6c4cd33c635ee14fdd5a6a4f91be7596b5f78095 · kg-fiu-51750a0f5f9584e035533c62b794f1c13da51df0 · kzafm-29c76fb9015021fcc2e8f3252b30723fccd9b224

For experts: raw data explorer

Factsheet Descriptions Data sources

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