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Мамасадыков Муроджон Осмонович

Terrorism · Sanctioned entity

Мамасадыков Муроджон Осмонович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мамасадыков Муроджон Осмонович · Муроджон Осмонович Мамасадыков				[sources]
Birth date	1978-10-10				[sources]
Place of birth	село Дыйкан-Кыштак Кара-Суйского района				[sources]
Nationality	not available				[sources]
First name	Муроджон				[sources]
Last name	Мамасадыков				[sources]
Patronymic	Осмонович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Уголовное дело № 141-04-2298 - 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 List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,572

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

Kazakhstan · AFM

Source data IDs: kg-fiu-f7c9251bcc3ae331419c734ebffcec5423a71c00 · kg-fiu-ab73999ed88d874e79215af2118b9b48c5d121ad · kzafm-a5e8a895f07f6d5df8f00cf97ca9c37b0c2fe201 · kg-fiu-c51e82368863f8522fb223e9b229f67b668731dd

For experts: raw data explorer

Factsheet Descriptions Data sources

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