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Мойдинов Фазлиддин Махаматжанович

Terrorism · Sanctioned entity

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

Type	Person				[sources]
Name	Мойдинов Фазлиддин Махаматжанович · Фазлиддин Махаматжанович Мойдинов				[sources]
Birth date	1987-12-15				[sources]
Place of birth	город Жалал-Абад				[sources]
Nationality	not available				[sources]
First name	Фазлиддин				[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
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,572

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: kg-fiu-bf1338c047245dfcbc9dede9df5a617957f409d8 · kg-fiu-6f3777189bdf1151f971ca851534b8ef42b5b715 · kg-fiu-7b7f48707918d6b03a34400d4c6775cbf9fafdb3 · kg-fiu-536852926b3b450fba646903d9fde34b1e277fa8 · kzafm-7a003a4bb131eb5572a63b08f4f1dfb8f177849d · kg-fiu-2be318252169e2ddd002e860392cd5f0f0b581d8

For experts: raw data explorer

Factsheet Descriptions Data sources

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