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Зохридин Машрапжанович Мамажанов

Terrorism · Sanctioned entity

Зохридин Машрапжанович Мамажанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Зохридин Машрапжанович Мамажанов · МАМАЖАНОВ ЗОХРИДИН МАШРАПЖАНОВИЧ				[sources]
Birth date	1964-12-19				[sources]
Place of birth	с. Сузак Сузакского района Ошской области Республики Кыргыстан				[sources]
Nationality	not available				[sources]
First name	Зохридин				[sources]
INN	`4611231083`				[sources]
Last name	Мамажанов				[sources]
Patronymic	Машрапжанович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-18	First seen	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: kg-fiu-0dc8366dbedbe9f5e31e64c7dfbd4e99c75bea43 · kg-fiu-7727a3a641a0b6038acc646c12d0afcf5810320c · ruterr-fde0b0a9bf769ab3bc4fd8cb30b1ca98c5ecdc55 · kzafm-e67c05c4c10876afa4272d707729de9937fa070a · kg-fiu-868248deb36d53c59fd713356992f57bfc18bece

For experts: raw data explorer

Factsheet Data sources

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