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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]
INN	`8210975738`				[sources]
Last name	Рамазанова				[sources]
Patronymic	Алиасхабовна				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-18	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,595

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

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

For experts: raw data explorer

Factsheet Data sources

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