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Жахонгир Махмудович Саипов

Terrorism · Sanctioned entity
TypePerson[sources]
NameЖахонгир Махмудович Саипов · Саипов Жахонгир Махмудович[sources]
Birth date[sources]
Place of birthгород Ош[sources]
Nationalitynot available[sources]
First nameЖахонгир[sources]
Last nameСаипов[sources]
PatronymicМахмудович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 95-13-525 - 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-8f32e88ffbc8211fbec304b45aa5c3dbe013e407 · kzafm-23af1d77f2de89f55ffc562e658cd8411ac731ab

For experts: raw data explorer

FactsheetDescriptionsData sources
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