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Мухтаров Сирожидин Зиявутдинович

Terrorism · Sanctioned entity

Мухтаров Сирожидин Зиявутдинович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мухтаров Сирожидин Зиявутдинович · Сирожидин Зиявутдинович Мухтаров				[sources]
Birth date	1990-05-23				[sources]
Place of birth	Ошская область Кара- Суйский район село Кашгар-Кыштак				[sources]
Nationality	not available				[sources]
First name	Сирожидин				[sources]
Last name	Мухтаров				[sources]
Patronymic	Зиявутдинович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 41-14-447; уголовное дело № 082-160153 - 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 lists2,563

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-8efb2ef1d26a9b366663ea3f66bfe30e8975976a · kg-fiu-4ae5fda1280f82bb24b42fd14a0fe7b9c4176267 · kg-fiu-dd08944be265d931fe056bb4352cbd814a0019b5 · kg-fiu-3ea727de68d96b9854c83bb42cc5cc5ce7c4e89a · kg-fiu-511d2f5b34d9d8a7432e18b7ab84195f0f9a10d1 · kg-fiu-1f2d7e4aca1a4c31bb8be8a3fabc25e39482ef3d · ruterr-622b13e1f8cf01a4077f965fd39f3beeb8ef8c24 · kg-fiu-efe10cf0de8db0e16312dafc6379ca21b0cdfb26 · kg-fiu-c3093f4fdc4a5edd9d290f5c09e28e0efb92c960 · kg-fiu-b83f56d05ddff098f71ee8dddcd8b322b475dca9 · kzafm-61c0e6793493113e9284d3efa53de07d0f9e9b7f · kg-fiu-7f94d6405288d6eb343e41334911d7f79a1c47ed · kg-fiu-a4505807b2dcb6dd99410f55b0b7c5f4a91cef7c

For experts: raw data explorer

Factsheet Descriptions Data sources

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