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Мамасадыков Муроджон Осмонович

Terrorism · Sanctioned entity

Мамасадыков Муроджон Осмонович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мамасадыков Муроджон Осмонович · Муроджон Осмонович Мамасадыков				[sources]
Birth date	1978-10-10				[sources]
Place of birth	село Дыйкан-Кыштак Кара-Суйского района				[sources]
Nationality	not available				[sources]
First name	Муроджон				[sources]
Last name	Мамасадыков				[sources]
Patronymic	Осмонович				[sources]
Created at	2014-12-12				[sources]
Last changed	2024-03-28	Last checked	2024-05-20	First seen	2023-06-27

Descriptions

Уголовное дело № 141-04-2298 - в розыске

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

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,595

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kzafm-a5e8a895f07f6d5df8f00cf97ca9c37b0c2fe201 · kg-fiu-c51e82368863f8522fb223e9b229f67b668731dd · kg-fiu-ab73999ed88d874e79215af2118b9b48c5d121ad

For experts: raw data explorer

Factsheet Descriptions Data sources

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