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Джамбулат Эльматдиевич Эстемиров

Terrorism · Sanctioned entity

Джамбулат Эльматдиевич Эстемиров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Джамбулат Эльматдиевич Эстемиров · ЭСТЕМИРОВ ДЖАМБУЛАТ ЭЛЬМАТДИЕВИЧ				[sources]
Birth date	1994-07-06				[sources]
Place of birth	город Аргун Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Джамбулат				[sources]
INN	`9614524267`				[sources]
Last name	Эстемиров				[sources]
Patronymic	Эльматдиевич				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	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-bfc94043cf37ac77970430256b56fd85e659ecc4 · kg-fiu-3cc3f69a6df4786429c2a461f13bcbb755c9c367 · kg-fiu-530a480b4002ab5eb63ce48934f3b9ad8ec61d42 · ruterr-81283598d65be7f86ce0855d3dc0cdd141d170c6 · kg-fiu-3fa50ef478e85eeaf40e45fa8a2f35272767aa41 · kg-fiu-088bfaa7feb771744b8e41397f2424f15580bbf7 · kg-fiu-4a0a1bd6643856b3db62f1d0735d362cf91cc8be · kg-fiu-c16fb233ab13fe2cef91a29d855e76a2e9577d24

For experts: raw data explorer

Factsheet Data sources

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