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Бурханидин Эрматович Жантораев

Terrorism · Sanctioned entity

Бурханидин Эрматович Жантораев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бурханидин Эрматович Жантораев · Жантораев Бурханидин Эрматович				[sources]
Birth date	1971-10-08				[sources]
Place of birth	Жалал- Абадская область Сузакский район село Сузак				[sources]
Nationality	not available				[sources]
First name	Бурханидин				[sources]
Last name	Жантораев				[sources]
Patronymic	Эрматович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

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

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

Relationships

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

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 lists2,564

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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