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Шукурулло Хабибуллаевич Тожиматов

Terrorism · Sanctioned entity
Шукурулло Хабибуллаевич Тожиматов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameТожиматов Шукурулло Хабибуллаевич · Шукурулло Хабибуллаевич Тожиматов[sources]
Birth date[sources]
Place of birthКара-Суйский район Ошской области[sources]
Nationalitynot available[sources]
First nameШукурулло[sources]
Last nameТожиматов[sources]
PatronymicХабибуллаевич[sources]
Last changeLast processedFirst seen

Descriptions

Приговор Ошского городского суда от 30.06.2011 года

Kazakh Terrorist and Terror Financing lists,

Relationships

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 lists2,563

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-05a9b4e0738bb092728928858d42f0172e654fe1 · kg-fiu-b0e92d818ff5d475ac4f54baf2b05b4f666d722b · kg-fiu-88dd6ceeb6d65cd5bf75ec6e113c32f72282b173 · kzafm-c5986f4c09daf447c9a9a91ddd37e904022dfb66 · kg-fiu-31854fd49b63909c1a83f609db7b71ff022fff70 · kg-fiu-4ecb60bad6d05be351517fd29b9fbd5e2732f07b · kg-fiu-6391df3819e2a6e9b0dce8835d1d0d8eb4ba8562

For experts: raw data explorer