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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ибрагимохунов Фаррухбек Муратжон угли · Фаррухбек Муратжон угли Ибрагимохунов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, Узгенский район, г. Узген | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Фаррухбек | [sources] | |||
| Last name | Ибрагимохунов | [sources] | |||
| Patronymic | Муратжон угли | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 52-17-37 - в розыске
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-73b5678967809c960034250f970f5c53ebb4d9d0 · kg-fiu-a0c482e89adcaeb0bb68893544d4179eb76262f5 · kg-fiu-028001d7ce4247a3a2b52a5bcfd0a389980f0e9d · kg-fiu-7ed88f4e0120a021c3d83c86aac1c1ebc841a6c5 · kg-fiu-b8308083b4a4fce25e24a0c83e6b5de277c132ad · kg-fiu-7fe27e401e0e880a54715c4274e3f005a6e6a633 · kg-fiu-e37403413fee19f0e807c976155d93376d2a3537 · kzafm-d6f40603647d3c477f7eaffc5b158cf9f99935c4For experts: raw data explorer
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