Search OpenSanctions

Абдуллаев Минхожидин Икрамович

Terrorism · Sanctioned entity

Абдуллаев Минхожидин Икрамович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдуллаев Минхожидин Икрамович · Минхожидин Икрамович Абдуллаев				[sources]
Birth date	1968-10-13				[sources]
Place of birth	Жалал-Абадская область село Сузак				[sources]
Nationality	not available				[sources]
First name	Минхожидин				[sources]
Last name	Абдуллаев				[sources]
Patronymic	Икрамович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 43-14-154 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

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

Source data IDs: kg-fiu-3dd7dc1e6630ddd4a3920efb72fb2afc81a9ccdf · kzafm-7ed4b9894a99e4e40154b0f5a836946037aaaf6b · kg-fiu-75bbf5a3adbc8a6447e88a63eef7b58c21f5c6e9 · kg-fiu-58ce738dc825a84c8ed3b6a6e27a20906b02caea · kg-fiu-6d8db80699b929a877c0cfabc8a86dd662f063fb · kg-fiu-e26a092cd9ce30adec7413ecd345d29f69b0acb9

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