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Ибрагимохунов Фаррухбек Муратжон угли

Terrorism · Sanctioned entity

Ибрагимохунов Фаррухбек Муратжон угли is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ибрагимохунов Фаррухбек Муратжон угли · Фаррухбек Муратжон угли Ибрагимохунов				[sources]
Birth date	1993-06-05				[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	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 52-17-37 - 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

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,574

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-b8308083b4a4fce25e24a0c83e6b5de277c132ad · kg-fiu-7ed88f4e0120a021c3d83c86aac1c1ebc841a6c5 · kzafm-d6f40603647d3c477f7eaffc5b158cf9f99935c4 · kg-fiu-a0c482e89adcaeb0bb68893544d4179eb76262f5 · kg-fiu-73b5678967809c960034250f970f5c53ebb4d9d0 · kg-fiu-028001d7ce4247a3a2b52a5bcfd0a389980f0e9d · kg-fiu-7fe27e401e0e880a54715c4274e3f005a6e6a633 · kg-fiu-e37403413fee19f0e807c976155d93376d2a3537

For experts: raw data explorer

Factsheet Descriptions Data sources

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