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МАГОМЕДОВА САИДАТ МАГОМЕДОВНА

Terrorism · Sanctioned entity

МАГОМЕДОВА САИДАТ МАГОМЕДОВНА is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАГОМЕДОВА САИДАТ МАГОМЕДОВНА · Саидат Магомедовна Магомедова				[sources]
Birth date	1988-11-09				[sources]
Place of birth	с. Телетль Шамильского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Саидат				[sources]
INN	`8207445014`				[sources]
Last name	Магомедова				[sources]
Patronymic	Магомедовна				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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-946a62e95a0523ae17b76df2d18ffcf08d6fab5a · kg-fiu-7a6216195cfb00457e8149e504c609048abd43c4 · kg-fiu-d972760b46a5a1fd85c40b1d23d7dae4c95c3eb0 · kg-fiu-997ea505b0764bbb080b846edce333ed513a2810 · kzafm-5e22a545cc0241faecbc9b394b5bd94ad1fa7a0a · kg-fiu-929f7bc1ead75808ef491fa252fd0572c3397578

For experts: raw data explorer

Factsheet Data sources

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