| 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
kg-fiu-a58ad1300e35da20f545ae57c7fd9ead6ce74162 · kg-fiu-a77acc0eaa7d3b64b6d35d1d7e74e859fc9b669f · kg-fiu-3a99692ca6d1158230aaa827fe3c3bc09780bae9 · kzafm-7d51dfec0bbf9eb20e8d45560857a689e95984d0 · kg-fiu-3743671f230a3afeb6c43ce23f662044916b8c6a · kg-fiu-a95039df2fb693dccf8ea9d8ea1132314e11ddc4 · kg-fiu-74aa02a52a2e3021753fb899f4ead8a27207f832 · kg-fiu-5a4d7a2487e45a0176f4c9db0f3a5a82e8ed24d6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |