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Жахонгир Махмудович Саипов

Terrorism · Sanctioned entity
Жахонгир Махмудович Саипов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameЖахонгир Махмудович Саипов · Саипов Жахонгир Махмудович[sources]
Birth date[sources]
Place of birthгород Ош[sources]
Nationalitynot available[sources]
First nameЖахонгир[sources]
Last nameСаипов[sources]
PatronymicМахмудович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 95-13-525 - в розыске

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-4d88b8a95ed515b9c2d773221d2698818bf5751b · kg-fiu-3da2c62de337ad6ab2eedd1b0212a18d6d47a796 · kg-fiu-8f32e88ffbc8211fbec304b45aa5c3dbe013e407 · kg-fiu-7d2753e76238f058e15dd0c3404493461a8f3832 · kzafm-23af1d77f2de89f55ffc562e658cd8411ac731ab · kg-fiu-3e08e65b0ba8e752b900e0168b9fb9814c9eee69

For experts: raw data explorer