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Дилшод Мухаммадалиевич Кабиров

Sanctioned entity

Дилшод Мухаммадалиевич Кабиров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дилшод Мухаммадалиевич Кабиров				[sources]
Birth date	1993-01-24				[sources]
Nationality	not available				[sources]
First name	Дилшод				[sources]
ID Number	`930124000950`				[sources]
Last name	Кабиров				[sources]
Middle name	Мухаммадалиевич				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2025-04-12

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

Identifications
Document number	Country	Type	Start date	End date
`930124000950`	Kazakhstan	IIN	-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

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

Identifications
Document number	Country	Type	Start date	End date
`930124000950`	Kazakhstan	IIN	-	-