Search OpenSanctions

Мойдинов Фарходжон Махаматжанович

Terrorism · Sanctioned entity

Мойдинов Фарходжон Махаматжанович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мойдинов Фарходжон Махаматжанович · Фарходжон Махаматжанович Мойдинов				[sources]
Birth date	1986-01-04				[sources]
Place of birth	город Жалал-Абад				[sources]
Nationality	not available				[sources]
First name	Фарходжон				[sources]
Last name	Мойдинов				[sources]
Patronymic	Махаматжанович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0447 - в розыске

— 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 lists2,567

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kzafm-768a1e5a8ffb5d96c2a41aa8d825d04c9af59fd3 · kg-fiu-0e67929e58da85cbd2dc7dbf64415562a892f382 · kg-fiu-af810d9f9a9a6bbebe54b5d0082961936a03742c · kg-fiu-d55d49271b11f7a748340706a190ac5ef0f3eb23 · kg-fiu-ad2995f86116301225654b58a7b7cbfd5b10a18c · kg-fiu-013a82000bb135da0b9b86299abbf8e96777607d

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk