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Ибрагимов Мухиддин Махаматович

Terrorism · Sanctioned entity

Ибрагимов Мухиддин Махаматович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ибрагимов Мухиддин Махаматович · Мухиддин Махаматович Ибрагимов				[sources]
Birth date	1995-01-05				[sources]
Place of birth	Ошская область, г. Ош				[sources]
Nationality	not available				[sources]
First name	Мухиддин				[sources]
Last name	Ибрагимов				[sources]
Patronymic	Махаматович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 082-16-02106 - в розыске

— Kazakh Terrorist and Terror Financing lists, 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 lists2,563

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-3743671f230a3afeb6c43ce23f662044916b8c6a · kg-fiu-a77acc0eaa7d3b64b6d35d1d7e74e859fc9b669f · kg-fiu-a95039df2fb693dccf8ea9d8ea1132314e11ddc4 · kg-fiu-3a99692ca6d1158230aaa827fe3c3bc09780bae9 · kg-fiu-5a4d7a2487e45a0176f4c9db0f3a5a82e8ed24d6 · kg-fiu-a58ad1300e35da20f545ae57c7fd9ead6ce74162 · kg-fiu-74aa02a52a2e3021753fb899f4ead8a27207f832 · kzafm-7d51dfec0bbf9eb20e8d45560857a689e95984d0

For experts: raw data explorer

Factsheet Descriptions Data sources

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