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Сафиюлло Лутфуллоевич Косимов

Sanctioned entity

Сафиюлло Лутфуллоевич Косимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Сафиюлло Лутфуллоевич Косимов				[sources]
Birth date	1998-08-13				[sources]
Nationality	not available				[sources]
First name	Сафиюлло				[sources]
ID Number	`980813000975`				[sources]
Last name	Косимов				[sources]
Middle name	Лутфуллоевич				[sources]
Last change	2025-04-12	Last processed	2025-09-12	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
`980813000975`	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
`980813000975`	Kazakhstan	IIN	-	-