Search OpenSanctions

Рахматилло Хабибулаевич Махмудов

Terrorism · Sanctioned entity

Рахматилло Хабибулаевич Махмудов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Махмудов Рахматилло Хабибулаевич · Рахматилло Хабибулаевич Махмудов				[sources]
Birth date	1982-12-01				[sources]
Place of birth	Ошская область город Кара-Суу				[sources]
Nationality	not available				[sources]
First name	Рахматилло				[sources]
Last name	Махмудов				[sources]
Patronymic	Хабибулаевич				[sources]
Last change	2024-07-15	Last processed	2026-01-22	First seen	2023-06-27

Постановление по уголовному делу № 134-16-51 - в розыске

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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-a7f40e5199dc8ee35cbcb8a1416b5e009ab1ae1f · kzafm-2f055f8e6f222f13922ff7d37097a39fd2f8a86c

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.