Search OpenSanctions

Магомед Сайдуллаевич Умалатов

Terrorism · Sanctioned entity

Магомед Сайдуллаевич Умалатов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Магомед Сайдуллаевич Умалатов · УМАЛАТОВ МАГОМЕД САЙДУЛЛАЕВИЧ				[sources]
Birth date	1985-01-03				[sources]
Place of birth	с. Берикей Дербентского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Магомед				[sources]
ID Number	`8205983240`				[sources]
Last name	Умалатов				[sources]
Patronymic	Сайдуллаевич				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

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

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

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kzafm-c385f9ecbd78b5e68080ce2e8ba34c06c45ae580 · kg-fiu-a5ab20fe2e761502fa288b7c2d0fdcad50d814ea

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