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Махмуд Алимжанович Рахимов

Terrorism · Sanctioned entity
TypePerson[sources]
NameМахмуд Алимжанович Рахимов · Рахимов Махмуд Алимжанович[sources]
Birth date[sources]
Place of birthгород Ош[sources]
Nationalitynot available[sources]
First nameМахмуд[sources]
Last nameРахимов[sources]
PatronymicАлимжанович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 41-14-071 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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-c7165aee245257f0ed934025862124d3722db560 · kzafm-c8de1b0138548ae69990a7ade2b8959a8ed035d7

For experts: raw data explorer