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Зохридин Машрапжанович Мамажанов

Terrorism · Sanctioned entity

Зохридин Машрапжанович Мамажанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Зохридин Машрапжанович Мамажанов · МАМАЖАНОВ ЗОХРИДИН МАШРАПЖАНОВИЧ				[sources]
Birth date	1964-12-19				[sources]
Place of birth	с. Сузак Сузакского района Ошской области Республики Кыргыстан				[sources]
Nationality	not available				[sources]
First name	Зохридин				[sources]
INN	`4611231083`				[sources]
Last name	Мамажанов				[sources]
Patronymic	Машрапжанович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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-02b16b7d960c20fb3ab2b7ea1fb8c2d4dbfc91dd · kg-fiu-d3f4d4fc0f893cc86a68e103ecb866b0ef13fb13 · kg-fiu-868248deb36d53c59fd713356992f57bfc18bece · ruterr-fde0b0a9bf769ab3bc4fd8cb30b1ca98c5ecdc55 · kg-fiu-7727a3a641a0b6038acc646c12d0afcf5810320c · kzafm-e67c05c4c10876afa4272d707729de9937fa070a · kg-fiu-0dc8366dbedbe9f5e31e64c7dfbd4e99c75bea43

For experts: raw data explorer

Factsheet Data sources

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