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Асылбек Асанбекович Жуматаев

Terrorism · Sanctioned entity

Асылбек Асанбекович Жуматаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Асылбек Асанбекович Жуматаев · Жуматаев Асылбек Асанбекович				[sources]
Birth date	1970-10-22				[sources]
Place of birth	Джалал-Абадская область Аксыйский район, с. Жаны-Жол, г. Бишкек				[sources]
Nationality	not available				[sources]
First name	Асылбек				[sources]
Last name	Жуматаев				[sources]
Patronymic	Асанбекович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление уголовного дела № 33-17-48 - в розыске, Приговор Аксыйского районного суда Джалал-Абадской области от 15.05.2018 г.

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист/Экстремист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,561

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-f32a621aeb3ab18dab860a66d60b284750d8bde4 · kg-fiu-30901ee5f5968c8832c087fb891efdd1c04aa1e9 · kzafm-237ddfbb6487aac2e33c12665a3d6f2c3b875302 · kg-fiu-333056aa8df9462378bb987e93b579ccd40bd49a · kg-fiu-7b3e37c9962152352a894e8bec416ae7b24671d6 · kg-fiu-a3017b602fae3f1aced7ede990636e3ed747e771 · kg-fiu-08c364aee05b63654a76e58db8affa6caa8a85ad · kg-fiu-0dd953c587d639a9e11fc7c2fb46047d5706fbee

For experts: raw data explorer

Factsheet Descriptions Data sources

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