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Фарходжон Махаматжанович Мойдинов

Terrorism · Sanctioned entity

Фарходжон Махаматжанович Мойдинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мойдинов Фарходжон Махаматжанович · Фарходжон Махаматжанович Мойдинов				[sources]
Birth date	1986-01-04				[sources]
Place of birth	город Жалал-Абад				[sources]
Nationality	not available				[sources]
First name	Фарходжон				[sources]
Last name	Мойдинов				[sources]
Patronymic	Махаматжанович				[sources]
Last change	2024-07-15	Last processed	2025-11-20	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0447 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

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

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-ad2995f86116301225654b58a7b7cbfd5b10a18c · kg-fiu-af810d9f9a9a6bbebe54b5d0082961936a03742c · kg-fiu-0e67929e58da85cbd2dc7dbf64415562a892f382 · kzafm-768a1e5a8ffb5d96c2a41aa8d825d04c9af59fd3 · kg-fiu-013a82000bb135da0b9b86299abbf8e96777607d · kg-fiu-d55d49271b11f7a748340706a190ac5ef0f3eb23

For experts: raw data explorer

Factsheet Descriptions Data sources

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