| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Махмудов Мухамаджон нет данных · Мухамаджон нет данных Махмудов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область Ноокатский район село Жаны-Ноокат | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мухамаджон | [sources] | |||
| Last name | Махмудов | [sources] | |||
| Patronymic | нет данных | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0121 - в розыске
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
kg-fiu-b483b1d97bf839d540475831b8362f23dafbcf1a · kzafm-5b9c55c929be1cb447d3724179671c18edf07917For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |