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Махаммаджон Дильмуратович Балтабаев

Sanctioned entity
TypePerson[sources]
NameМахаммаджон Дильмуратович Балтабаев[sources]
Birth date[sources]
Place of birthгород Ош[sources]
Nationalitynot available[sources]
First nameМахаммаджон[sources]
Last nameБалтабаев[sources]
PatronymicДильмуратович[sources]
Last changeLast processedFirst seen

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Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU


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