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УМАЛАТОВ ГАМИД КАИРБЕКОВИЧ

Terrorism · Sanctioned entity
УМАЛАТОВ ГАМИД КАИРБЕКОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameУМАЛАТОВ ГАМИД КАИРБЕКОВИЧ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN7409693348[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,563

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

Kazakhstan · AFM

Source data IDs: ruterr-e4c8185d15feec947ca081d2acfcfb695d6849f3 · kzafm-419f439e7ce22c27735defb5cceeedcfd7dd1e0c

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting