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ИНАЛОВ УМАР АЛХАМИДОВИЧ

Terrorism · Sanctioned entity

ИНАЛОВ УМАР АЛХАМИДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИНАЛОВ УМАР АЛХАМИДОВИЧ · Умар Алхамидович Иналов				[sources]
Birth date	1992-08-02				[sources]
Place of birth	г. Грозный ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Умар				[sources]
INN	`9606980995`				[sources]
Last name	Иналов				[sources]
Patronymic	Алхамидович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	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 lists2,598

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-0faa0a8c1d82555f9f1cd21572147bec51beb52f · kg-fiu-a76299c292973edb15d850c6a138a85349991dec · kg-fiu-7f8b59e27f01f6acea5b2e4ad1233083604c97c7 · ruterr-0634fa66c596a5dbd454b9884b67ce438dadd653 · kg-fiu-961cf371dc787e70463e0d3ba9a062f860477e18 · kg-fiu-9e94b5e57030e591598e452aa72ffce299ee5e58 · kg-fiu-dc34ca0a2aa53cdb070b911ca73a4fb90dd52ae2

For experts: raw data explorer

Factsheet Data sources

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