Search OpenSanctions

Advanced

Фарходжон Махаматжанович Мойдинов

Terrorism · Sanctioned entity
TypePerson[sources]
NameМойдинов Фарходжон Махаматжанович · Фарходжон Махаматжанович Мойдинов[sources]
Birth date[sources]
Place of birthгород Жалал-Абад[sources]
Nationalitynot available[sources]
First nameФарходжон[sources]
Last nameМойдинов[sources]
PatronymicМахаматжанович[sources]
Last changeLast processedFirst seen

Descriptions

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

— Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

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

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-af810d9f9a9a6bbebe54b5d0082961936a03742c · kzafm-768a1e5a8ffb5d96c2a41aa8d825d04c9af59fd3

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting