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Джамбулат Жабраилович Кауфов

Terrorism · Sanctioned entity

Джамбулат Жабраилович Кауфов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Джамбулат Жабраилович Кауфов · КАУФОВ ДЖАМБУЛАТ ЖАБРАИЛОВИЧ				[sources]
Birth date	1981-09-25				[sources]
Place of birth	г. Нальчик Кабардино- Балкарской Республики				[sources]
Nationality	not available				[sources]
First name	Джамбулат				[sources]
INN	`8305754400`				[sources]
Last name	Кауфов				[sources]
Patronymic	Жабраилович				[sources]
Last change	2024-07-15	Last processed	2024-10-09	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	-	-

Data sources

Kyrgyz National List1,175

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,559

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-c9b2fc20c2d79e6516765d0ee5047188b881e386 · kg-fiu-501069e8d472eea252fab0e32e76041526521abf · kg-fiu-5e2f865a1ba47686bdec98f392f5d0f9e1d2cb4b · kg-fiu-35f7441e28ac7560b616c34593480a57fb780eed · kzafm-fcaa6d1ae8e7042c0cdb16bbb5aeedea643260c9 · kg-fiu-ac17933bfbcc7bb019d1591233c0afefb56ea2f3 · ruterr-4b26efc8a8b78606e259962ce5821c3aeb78b63b · kg-fiu-8942b43f784da72a0272114ec3a745447e671e4b · kg-fiu-63c1fa1b18af64060fd49a2ffe76b5d9b5ab0cdb · kg-fiu-50e45e2c40c5e354ed6fc8d5cdb1b7da58e0f0a5 · kg-fiu-bae0b9ae080b43c490ecdbb1be755b6dd63ab90c

For experts: raw data explorer

Factsheet Data sources

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