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Жахонгир Махмудович Саипов

Terrorism · Sanctioned entity

Жахонгир Махмудович Саипов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Жахонгир Махмудович Саипов · Саипов Жахонгир Махмудович				[sources]
Birth date	1995-01-03				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Жахонгир				[sources]
Last name	Саипов				[sources]
Patronymic	Махмудович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 95-13-525 - в розыске

— 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: kzafm-23af1d77f2de89f55ffc562e658cd8411ac731ab · kg-fiu-3e08e65b0ba8e752b900e0168b9fb9814c9eee69 · kg-fiu-3da2c62de337ad6ab2eedd1b0212a18d6d47a796 · kg-fiu-4d88b8a95ed515b9c2d773221d2698818bf5751b · kg-fiu-7d2753e76238f058e15dd0c3404493461a8f3832 · kg-fiu-8f32e88ffbc8211fbec304b45aa5c3dbe013e407

For experts: raw data explorer

Factsheet Descriptions Data sources

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