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Махмуджан Камилжанович Худайберганов

Sanctioned entity

Махмуджан Камилжанович Худайберганов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Махмуджан Камилжанович Худайберганов				[sources]
Birth date	1993-07-13				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область				[sources]
Nationality	not available				[sources]
First name	Махмуджан				[sources]
ID Number	`930713301573`				[sources]
Last name	Худайберганов				[sources]
Middle name	Камилжанович				[sources]
Patronymic	Камилжанович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`930713301573`	Kazakhstan	IIN	-	-

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-95539e4cf31237d98d2d203031d855db74f14e70 · kzafm-cab1e4e32fbb57978551ba498d256dcaffc88eaf

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