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Шукурулло Хабибуллаевич Тожиматов

Terrorism · Sanctioned entity

Шукурулло Хабибуллаевич Тожиматов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Тожиматов Шукурулло Хабибуллаевич · Шукурулло Хабибуллаевич Тожиматов				[sources]
Birth date	1961-03-13				[sources]
Place of birth	Кара-Суйский район Ошской области				[sources]
Nationality	not available				[sources]
First name	Шукурулло				[sources]
Last name	Тожиматов				[sources]
Patronymic	Хабибуллаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 30.06.2011 года

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

Relationships

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

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: kg-fiu-6391df3819e2a6e9b0dce8835d1d0d8eb4ba8562 · kg-fiu-b0e92d818ff5d475ac4f54baf2b05b4f666d722b · kg-fiu-4ecb60bad6d05be351517fd29b9fbd5e2732f07b · kg-fiu-05a9b4e0738bb092728928858d42f0172e654fe1 · kg-fiu-31854fd49b63909c1a83f609db7b71ff022fff70 · kzafm-c5986f4c09daf447c9a9a91ddd37e904022dfb66 · kg-fiu-88dd6ceeb6d65cd5bf75ec6e113c32f72282b173

For experts: raw data explorer

Factsheet Descriptions Data sources

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