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АБДУЛЬМАНСУР - ЖАНАТ

Sanctioned entity

АБДУЛЬМАНСУР - ЖАНАТ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБДУЛЬМАНСУР - ЖАНАТ · Абдульмансур Жанат				[sources]
Birth date	1983-04-28				[sources]
Place of birth	Казахстан, Карагандинская область, Нуринский район, с. Жараспай				[sources]
Nationality	not available				[sources]
First name	АБДУЛЬМАНСУР · Абдульмансур				[sources]
INN	`830428350968`				[sources]
Last name	ЖАНАТ · Жанат				[sources]
Patronymic	-				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,600

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kzafm-86a99685823c0924d5f3fe5ad42de19b1336cdb7 · kg-fiu-15039d80ebefa28481c4e7c7e22f2b95a31da0ca · kg-fiu-7fc1d849ad60a04fccbf167bfd4470569fe3eee7 · kg-fiu-97fcd870a49a87bd099498ff7987f59deff55e64 · kg-fiu-c84b2d4b482e539792e74041f4141671686f2687 · kg-fiu-6490279a04d704b8ca4b2d6dc113df87dd8e67ee · kzafm-34f11e83c73adb757386ee48e78f94f9d6b8761c · kg-fiu-3f1b1aa1329e31ae498c48c445f5b255bcc91aa9 · kzafm-b868112f94c7feea1fafbdf625268cb5740d71da · kg-fiu-dceceae6e9137d044c8b2cacfcaa7ed36dc29f39 · kzafm-99e9f33b8ec08e016f16d310ad4881263dec3ba4 · kg-fiu-4031dd6d8dfe411b170dab1120fd6e1fcd4f002e · kg-fiu-7bdfaaa901648aa66ba9ebe1d326fa1da61af62b · kg-fiu-755af4c99c208c29b67b0e908fc3e68914139df7 · kzafm-24c9d6c6c940df5c68d93ab2f63d4ff6776b15fb · kzafm-a281569b00c0603599694ada1d3074cb3912ca22 · kzafm-b6e38ac507d09664a96903fe63416a97d474fa95

For experts: raw data explorer

Factsheet Data sources

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