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Шукурулло Хабибуллаевич Тожиматов

Terrorism · Sanctioned entity

Шукурулло Хабибуллаевич Тожиматов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Тожиматов Шукурулло Хабибуллаевич · Шукурулло Хабибуллаевич Тожиматов				[sources]
Birth date	1961-03-13				[sources]
Place of birth	Кара-Суйский район Ошской области				[sources]
Nationality	not available				[sources]
First name	Шукурулло				[sources]
Last name	Тожиматов				[sources]
Patronymic	Хабибуллаевич				[sources]
Last change	2024-07-15	Last processed	2026-01-16	First seen	2023-06-27

Приговор Ошского городского суда от 30.06.2011 года

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Source data IDs: kg-fiu-31854fd49b63909c1a83f609db7b71ff022fff70 · kzafm-c5986f4c09daf447c9a9a91ddd37e904022dfb66

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