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Махмуд Алимжанович Рахимов

Terrorism · Sanctioned entity

Махмуд Алимжанович Рахимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Махмуд Алимжанович Рахимов · Рахимов Махмуд Алимжанович				[sources]
Birth date	1989-08-20				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Махмуд				[sources]
Last name	Рахимов				[sources]
Patronymic	Алимжанович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 41-14-071 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Source data IDs: kzafm-c8de1b0138548ae69990a7ade2b8959a8ed035d7 · kg-fiu-82a5b124dfcae7b43b8b8462366e2a6f165cb55a · kg-fiu-af0a18e0fe3da47bd5ed2a02b4d097efb75da00d · kg-fiu-46e5196db0321d01aa76f9d60df48aafdc63b60e · kg-fiu-c7165aee245257f0ed934025862124d3722db560

For experts: raw data explorer

Factsheet Descriptions Data sources

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