Search OpenSanctions

Махмудов Рахматилло Хабибулаевич

Terrorism · Sanctioned entity

Махмудов Рахматилло Хабибулаевич is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Махмудов Рахматилло Хабибулаевич · Рахматилло Хабибулаевич Махмудов				[sources]
Birth date	1982-12-01				[sources]
Place of birth	Ошская область город Кара-Суу				[sources]
Nationality	not available				[sources]
First name	Рахматилло				[sources]
Last name	Махмудов				[sources]
Patronymic	Хабибулаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 134-16-51 - 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-8fc0f7bdb4e5e4e3d8efc4ce66a83da39dc17d79 · kg-fiu-6ddd5917251c1547a32784bdc33f2c63697bc162 · kg-fiu-8ffc8fbf24cb965e664df2716a607090779981a8 · kg-fiu-a7f40e5199dc8ee35cbcb8a1416b5e009ab1ae1f · kzafm-2f055f8e6f222f13922ff7d37097a39fd2f8a86c · kg-fiu-d1055c881289884489e9871f1507636799f1c561

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk