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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]
ID Number	`9614524267`				[sources]
Last name	Эстемиров				[sources]
Patronymic	Эльматдиевич				[sources]
Last change	2024-12-07	Last processed	2026-01-16	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-4a0a1bd6643856b3db62f1d0735d362cf91cc8be · kzafm-bfc94043cf37ac77970430256b56fd85e659ecc4

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