| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИНАЛОВ УМАР АЛХАМИДОВИЧ · Умар Алхамидович Иналов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Грозный ЧИАССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Умар | [sources] | |||
| ID Number | 9606980995 | [sources] | |||
| Last name | Иналов | [sources] | |||
| Patronymic | Алхамидович | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-961cf371dc787e70463e0d3ba9a062f860477e18 · kzafm-0faa0a8c1d82555f9f1cd21572147bec51beb52f · kg-fiu-66eaa8ac4aec37878bfcb78c8f81207dfc7d4881 · kg-fiu-7f8b59e27f01f6acea5b2e4ad1233083604c97c7 · kg-fiu-dc34ca0a2aa53cdb070b911ca73a4fb90dd52ae2 · kg-fiu-f30283112d63e597f5736a5fa033a42066cabd48 · kg-fiu-9e94b5e57030e591598e452aa72ffce299ee5e58 · kg-fiu-a76299c292973edb15d850c6a138a85349991dec · kg-fiu-59a3ed0bcffd5fdca645f96fceb0c829538a6928 · ruterr-0634fa66c596a5dbd454b9884b67ce438dadd653For experts: raw data explorer
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| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |