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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]
INN	`8211096756`				[sources]
Last name	Умаханова				[sources]
Patronymic	Магомедовна				[sources]
Created at	2017-10-28				[sources]
Last changed	2023-12-15	Last checked	2024-04-28	First seen	2023-06-27

Relationships

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

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

Source data IDs: kzafm-3c81c5c6d43091207dd99162dc423768f561c9b2 · kg-fiu-4a0bf60e260647638cdef82c44c9321cf619f3ed · kg-fiu-99cd5f07485c67d0711e17ea05c1b65a309c21ce · kg-fiu-46d79416b45edc68181fa3c00dfc252752c5e92f

For experts: raw data explorer

Factsheet Data sources

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