| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бахтиержон угли Махаммадрасул · Махаммадрасул Бахтиержон угли | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, Узгенский район | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Махаммадрасул | [sources] | |||
| Last name | Бахтиержон угли | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-14-02119 - в розыске
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-95a5d3964d50e89e84c086f9bc45fab31905c706 · kg-fiu-9204dcfa1695f746063236ed30702df8392ab6f9 · kzafm-e75bb68cb31baa554a01012a6139d1012c3a6f68 · kg-fiu-e5003e94a1e9ae20fdb6c40c675045e471918734 · kzafm-7d034fcaf9ee8b9dfb8a1547278632944e1c3547 · kg-fiu-d61cd9273e339dacc8a8815cfdecfb8071172d39 · kg-fiu-364a2177b1668ab6b529c7094ca399c3544d735eFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |