Search OpenSanctions

Патимат Алиасхабовна Рамазанова

Terrorism · Sanctioned entity

Патимат Алиасхабовна Рамазанова is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Патимат Алиасхабовна Рамазанова · РАМАЗАНОВА ПАТИМАТ АЛИАСХАБОВНА				[sources]
Birth date	1990-03-21				[sources]
Place of birth	с. Вицятли Цунтинского района Дагестанской АССР				[sources]
Nationality	not available				[sources]
First name	Патимат				[sources]
ID Number	`8210975738`				[sources]
Last name	Рамазанова				[sources]
Patronymic	Алиасхабовна				[sources]
Last change	2024-12-07	Last processed	2025-11-30	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Data sources

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

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: ruterr-86e992101c996252ff55b18ac5590620e8b1d59a · kzafm-0fac75e60d2cd71a11e3da3f98f64896c46adf76 · kg-fiu-2205aa7d592a63e8f345960c166fa95596b5820d · kg-fiu-8415d209d25ddfa6f63afe2efebde3d90405e1d3 · kg-fiu-83bdacd1af91b2a5dad970e439b31a9da47a550d · kg-fiu-c8ae834f6fc704fb23b6e135f5df16c42ce8c17f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk