| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ибрагимов Мухиддин Махаматович · Мухиддин Махаматович Ибрагимов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, г. Ош | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мухиддин | [sources] | |||
| Last name | Ибрагимов | [sources] | |||
| Patronymic | Махаматович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 082-16-02106 - 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
kzafm-7d51dfec0bbf9eb20e8d45560857a689e95984d0 · kg-fiu-a77acc0eaa7d3b64b6d35d1d7e74e859fc9b669fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mFShxBVNstiPfZmhY4xTPF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |