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Ахмаджан Мурзамитович Мурзамитов

Terrorism · Sanctioned entity

Ахмаджан Мурзамитович Мурзамитов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ахмаджан Мурзамитович Мурзамитов · Мурзамитов Ахмаджан Мурзамитович				[sources]
Birth date	1966-07-27				[sources]
Place of birth	Баткенская область город Кызыл-Кыя				[sources]
Nationality	not available				[sources]
First name	Ахмаджан				[sources]
Last name	Мурзамитов				[sources]
Patronymic	Мурзамитович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0603 - 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: kg-fiu-33a8d5a0938f8d1013fc9b2205a4d4658a253447 · kzafm-5673203a894951c857d25610f9b06ac6bcba082d · kg-fiu-f2aa205458a37e878d6588624674cfa02dcce5f1 · kg-fiu-3d525c81e2ce2611600e63992bcd2c882b33410b · kg-fiu-13d58547dbbb211a12a6e260d27afe8774cead1b · kg-fiu-03fae5f867c8a472ba8f99e3e04af9cabcdb0591

For experts: raw data explorer

Factsheet Descriptions Data sources

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