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Фазлиддин Махаматжанович Мойдинов

Terrorism · Sanctioned entity
TypePerson[sources]
NameМойдинов Фазлиддин Махаматжанович · Фазлиддин Махаматжанович Мойдинов[sources]
Birth date[sources]
Place of birthгород Жалал-Абад[sources]
Nationalitynot available[sources]
First nameФазлиддин[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

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-bf1338c047245dfcbc9dede9df5a617957f409d8 · kzafm-7a003a4bb131eb5572a63b08f4f1dfb8f177849d

For experts: raw data explorer

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