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Тохиржон Кахромжонович Хаджибаев

Terrorism · Sanctioned entity

Тохиржон Кахромжонович Хаджибаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Тохиржон Кахромжонович Хаджибаев · Хаджибаев Тохиржон Кахромжонович				[sources]
Birth date	1991-09-14				[sources]
Place of birth	Ошская область город Узген				[sources]
Nationality	not available				[sources]
First name	Тохиржон				[sources]
Last name	Хаджибаев				[sources]
Patronymic	Кахромжонович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 41-14-447 - 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

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-3e3962c7f5f36b7da9a823857d56d6186c2fc790 · kg-fiu-8b9b2ec4cb74cab5532ca16d1e3c431a67a0a0c1 · kg-fiu-a7ffd74abb46bcf74066088b7b4d145da34314f9 · kg-fiu-47d6df92ce51790aa3f8c006b7f0fba8dc9a72be · kzafm-781e87391b65330bd69d05e381a2ba43b698c3d4 · kg-fiu-154cf906a8ec49887b5bad06901c8847f928f7eb · kg-fiu-1a9bad8a36d9ac9ad86df332220886106fe73231

For experts: raw data explorer

Factsheet Descriptions Data sources

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