Search OpenSanctions

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]
ID Number	`8305754400`				[sources]
Last name	Кауфов				[sources]
Patronymic	Жабраилович				[sources]
Last change	2024-12-07	Last processed	2026-01-16	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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: kzafm-fcaa6d1ae8e7042c0cdb16bbb5aeedea643260c9 · kg-fiu-ac17933bfbcc7bb019d1591233c0afefb56ea2f3

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.