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Рауф Абдусаиджонович Гафуров

Sanctioned entity

Рауф Абдусаиджонович Гафуров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	РАУФ АБДУСАИДЖОНОВИЧ ГАФУРОВ · Рауф Абдусаиджонович Гафуров				[sources]
Birth date	1984-11-30				[sources]
Place of birth	Кыргызстан				[sources]
Nationality	not available				[sources]
First name	РАУФ · Рауф				[sources]
INN	`841130000947`				[sources]
Last name	ГАФУРОВ · Гафуров				[sources]
Middle name	Абдусаиджонович				[sources]
Patronymic	АБДУСАИДЖОНОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
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-67506f2dac556419ab293785a76bfffdeb1bcb3b · kg-fiu-88b58d391515845a0a9a43bdd2e05713d6c29e5c · kzafm-7deec64f07b9198e503c7d51f7de3e1ba3463f53 · kg-fiu-891aa820249bccb8e9655331cabe4f81c1ba2498 · kg-fiu-77441c1b5d5fa8a53fc0962051be038c0464afea · kg-fiu-28c0f3d86e114b9c8a231880f117a61f18192a12 · kg-fiu-6d402202f25f3dee2d88d412bb6f8578dcde0b7d · kg-fiu-78cacbde3b296bebbfc9a4300e1df99826ceb55b · kg-fiu-0240311bc17becca353e08787e4b79e1a1ce8641 · kg-fiu-cbbcc277d0c9949fd723a89bc0b536039c8e465c · kg-fiu-9927b58aa2d076ecf1769a95c806507b29e7d07b · kg-fiu-a7c02a222f82ab45a221143f140933eef3772a98

For experts: raw data explorer

Factsheet Data sources

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