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MATA AMALAEVA

Crime · Terrorism · Sanctioned entity

MATA AMALAEVA 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]
First name	MATA · Мата				[sources]
INN	`9600190241`				[sources]
Last name	AMALAEVA · Амалаева				[sources]
Patronymic	Дуквахаевна				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

INTERPOL Red Notices6,779

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

INTERPOL

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

For experts: raw data explorer

Factsheet Data sources

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