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Патимат Магомедовна Умаханова

Terrorism · Sanctioned entity

Патимат Магомедовна Умаханова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Патимат Магомедовна Умаханова · УМАХАНОВА ПАТИМАТ МАГОМЕДОВНА				[sources]
Birth date	1997-06-07				[sources]
Place of birth	с. Цумадаурух Цумадинского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Патимат				[sources]
ID Number	`8211096756`				[sources]
Last name	Умаханова				[sources]
Patronymic	Магомедовна				[sources]
Last change	2024-12-07	Last processed	2026-02-04	First seen	2023-06-27

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

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-2e85d63f3c777ad5450b06ac3bfe39e08f3a91fe · kzafm-3c81c5c6d43091207dd99162dc423768f561c9b2

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