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KHAİTMURATOV MEKHRİDDİN

Sanctioned entity

KHAİTMURATOV MEKHRİDDİN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAİTMURATOV MEKHRİDDİN				[sources]
Other name	XAİTMURATOV MEXRİDDİN MUXİTDİNOVİCH				[sources]
Birth date	1986-01-25				[sources]
Place of birth	ÖZBEKİSTAN CUMHURİYETİ				[sources]
Nationality	not available				[sources]
Passport number	`CT 2606145`				[sources]
Patronymic	MUXITDIN				[sources]
Last change	2024-09-13	Last processed	2024-09-13	First seen	2024-09-13

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,222

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

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Factsheet Data sources

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