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Джанбулат Магомедтагирович Галимов

Terrorism · Sanctioned entity

Джанбулат Магомедтагирович Галимов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАЛИМОВ ДЖАНБУЛАТ МАГОМЕДТАГИРОВИЧ · Джанбулат Магомедтагирович Галимов				[sources]
Birth date	1981-01-05 · 1989-01-05				[sources]
Place of birth	с. Карабудахкент Карабудахкентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Джанбулат				[sources]
INN	`8210955460`				[sources]
Last name	Галимов				[sources]
Patronymic	Магомедтагирович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
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-7ed2bbbc872d5ff5bdd181164a78111b6e9949ad · kg-fiu-36efa92355a7dbfc1f53025be7e66352e3604526 · kg-fiu-683d8206009a8c410b0c1bd4ee5e00ce0b1e017c · kg-fiu-f4b2f102652fdcd0650666ed9143088edb469fc4 · kzafm-7a7ec44cb2d19c7073aa413d834dff169261b9a5 · kg-fiu-d868a58baf3af22946699042456803361e9bbd7a · kg-fiu-1fcaed3bb60a69e253e383353e14b4894539de3f · kg-fiu-085adf943e6c59df46ab07f1650757b43ede1af7 · kg-fiu-fc3ca48246e59f970fa121dec6b14e01b0b8def2 · kg-fiu-241cd4e5f6329736b2de4dc3380f085dd9ddfa1d · kg-fiu-208ed78b67366e60e2cafaf7837f8c6a621c1340

For experts: raw data explorer

Factsheet Data sources

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