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Патимат Магомедовна Умаханова

Terrorism · Sanctioned entity
Патимат Магомедовна Умаханова is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameПатимат Магомедовна Умаханова · УМАХАНОВА ПАТИМАТ МАГОМЕДОВНА[sources]
Birth date[sources]
Place of birthс. Цумадаурух Цумадинского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameПатимат[sources]
INN8211096756[sources]
Last nameУмаханова[sources]
PatronymicМагомедовна[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

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: kg-fiu-46d79416b45edc68181fa3c00dfc252752c5e92f · kg-fiu-99cd5f07485c67d0711e17ea05c1b65a309c21ce · kg-fiu-2e85d63f3c777ad5450b06ac3bfe39e08f3a91fe · kzafm-3c81c5c6d43091207dd99162dc423768f561c9b2 · kg-fiu-4a0bf60e260647638cdef82c44c9321cf619f3ed

For experts: raw data explorer