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Мата Дуквахаевна Амалаева

Crime · Terrorism · Sanctioned entity · Wanted

Мата Дуквахаевна Амалаева is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MATA AMALAEVA · АМАЛАЕВА МАТА ДУКВАХАЕВНА · Мата Дуквахаевна Амалаева				[sources]
Birth date	1980-08-08				[sources]
Place of birth	KALINOVSKAYA VILLAGE, NAUR DISTRICT, CHECHNYA REPUBLIC · Ст. Калиновская Наурского района ЧИАССР				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	OTHL				[sources]
First name	MATA · Мата				[sources]
Hair color	OTHD				[sources]
Height	1.60				[sources]
ID Number	`9600190241`				[sources]
Last name	AMALAEVA · Амалаева				[sources]
Patronymic	Дуквахаевна				[sources]
Last change	2025-10-06	Last processed	2025-10-21	First seen	2023-06-27

Relationships

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

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

INTERPOL Red Notices6,495

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: kzafm-274a7c80df0a3fc7027a0fffa805ed3b892d19da · interpol-red-2016-66217 · kg-fiu-acedd5467e82104ebc3f53344c51044309846ec6 · kg-fiu-646840658c8941af947d20f1fa4034477a527ad5 · ruterr-8c6e5019b41bb3e67d958e56442d9b37ce1f90ef · kg-fiu-b151413e33196bf8e810ebf96134f27f1f2b4b9d · kg-fiu-44e897df840525a263390b4a4ff326eb1b0c28fb · kg-fiu-56bdafbbcea4afda21c3a6489d3519d5b97a4d4b · kg-fiu-36ce85fd89ae66b6b9a03abbaf0da61a7c7c7462

For experts: raw data explorer

Factsheet Data sources

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