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Тохтасинходжа Хабибиевич Токтаматов (Тохтаматов)

Sanctioned entity

Тохтасинходжа Хабибиевич Токтаматов (Тохтаматов) is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Тохтасинходжа Хабибиевич Токтаматов (Тохтаматов)				[sources]
Birth date	1988-07-21				[sources]
Place of birth	Джалал-Абадская область, Сузакский район				[sources]
Nationality	not available				[sources]
First name	Тохтасинходжа				[sources]
Last name	Токтаматов (Тохтаматов)				[sources]
Patronymic	Хабибиевич				[sources]
Last change	2024-07-15	Last processed	2024-08-10	First seen	2024-07-15

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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