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Бурханидин Эрматович Жантораев

Terrorism · Sanctioned entity
TypePerson[sources]
NameБурханидин Эрматович Жантораев · Жантораев Бурханидин Эрматович[sources]
Birth date[sources]
Place of birthЖалал- Абадская область Сузакский район село Сузак[sources]
Nationalitynot available[sources]
First nameБурханидин[sources]
Last nameЖантораев[sources]
PatronymicЭрматович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-16-0153 - в розыске

Kazakh Terrorist and Terror Financing lists,

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,568

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU


Source data IDs: kg-fiu-8ee59e0e259c14fb1220705ca0fc9825d04f3128 · kzafm-83ee4496ec0d9ef3c2ae279a9cd1546d3d343b0a · kg-fiu-e798ffd1f73db8f5ba360d7cb4970031b799224e · kg-fiu-94a9bd9da800c705d1db5669c157758d76c04241 · kg-fiu-34d20814430894c480f2c99f4ae8e08e369368de · kg-fiu-389c96bdb80b9145a45ea77c5bb5d16868777726 · kg-fiu-a778df52cc03c55efff1b3c4d0a71325bb433c47 · kg-fiu-27a7165527bf34c5855759034faf5d8720c78dda

For experts: raw data explorer