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Мухаммаджон Каримович Ходжиев

Terrorism · Sanctioned entity

Мухаммаджон Каримович Ходжиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мухаммаджон Каримович Ходжиев · ХОДЖИЕВ МУХАММАДЖОН КАРИМОВИЧ				[sources]
Birth date	1988-11-17				[sources]
Place of birth	с. Оббурдон Матчинского района Ленинабадской области Республики Таджикистан				[sources]
Nationality	not available				[sources]
First name	Мухаммаджон				[sources]
ID Number	`Т826239`				[sources]
Last name	Ходжиев				[sources]
Patronymic	Каримович				[sources]
Last change	2024-12-07	Last processed	2026-02-04	First seen	2023-06-27

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

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

Source data IDs: kg-fiu-e4a12799264df4a372d199a8924c574c3249dfe2 · kzafm-46126b1d9d65daa0d0302f68750e1ab1ca720ef4

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