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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]
INN	`8205983240`				[sources]
Last name	Умалатов				[sources]
Patronymic	Сайдуллаевич				[sources]
Created at	2017-10-28				[sources]
Last changed	2023-12-15	Last checked	2024-05-21	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: kzafm-c385f9ecbd78b5e68080ce2e8ba34c06c45ae580 · kg-fiu-4881e5084cbc2168c120736f30806d0812e83308 · kg-fiu-3bf897f4f8eaca11b3fb2d8ce61b346c67f30e1a · ruterr-5abf7fa89edc11803730ff38f290eac8da7e2a56 · kg-fiu-cd793318183b00d26bcb73f996938be1cd6e77d0 · kg-fiu-251dda2160f53721bef334938dd49398b2ed5332

For experts: raw data explorer

Factsheet Data sources

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