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Махмудов Мухамаджон нет данных

Terrorism · Sanctioned entity

Махмудов Мухамаджон нет данных is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Махмудов Мухамаджон нет данных · Мухамаджон нет данных Махмудов				[sources]
Birth date	1952-09-17				[sources]
Place of birth	Ошская область Ноокатский район село Жаны-Ноокат				[sources]
Nationality	not available				[sources]
First name	Мухамаджон				[sources]
Last name	Махмудов				[sources]
Patronymic	нет данных				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0121 - 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-feb9f22777aaddc5d035726850c6f3351318b9ed · kg-fiu-b483b1d97bf839d540475831b8362f23dafbcf1a · kg-fiu-5bf39225752d3ce2571cf1a3551deeeba0834311 · kg-fiu-34e80b1fbb04e3cfe4dedf9bfb7e76b93a43ac59 · kg-fiu-3eac3d01893829c00729ffcc49d1c1e07978f74a · kzafm-5b9c55c929be1cb447d3724179671c18edf07917

For experts: raw data explorer

Factsheet Descriptions Data sources

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