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Темур Наврузбекович Джамалутдинов

Terrorism · Sanctioned entity

Темур Наврузбекович Джамалутдинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДЖАМАЛУТДИНОВ ТЕМУР НАВРУЗБЕКОВИЧ · Темур Наврузбекович Джамалутдинов				[sources]
Birth date	1986-05-23				[sources]
Place of birth	г. Пахтакор Джизакской области Узбекской АССР				[sources]
Nationality	not available				[sources]
First name	Темур				[sources]
INN	`8213414080`				[sources]
Last name	Джамалутдинов				[sources]
Patronymic	Наврузбекович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kzafm-c0c923f06965e3434e445fcced4b8473804a9530 · ruterr-4c065107f7da5e39ab55ba07b9a937c0fa0e2b4d · kg-fiu-04dd8af21a8e9bf8ef1ae1e6cbab5c65cf4ccbd8 · kg-fiu-486e669d4f6f6788ad4bdff3a3b8f56fa1558525 · kg-fiu-f591483074c5cd8102aec86326af0805b7746b60 · kg-fiu-c5f95c228349c5f2a5935aaa50179e6d3e9702eb · kg-fiu-8c85bb875e7c87cece229e6808a417f21df0eddf · kg-fiu-9930970f435eecfe1e19bcc4541e31bf6d48d9f8

For experts: raw data explorer

Factsheet Data sources

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