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Магомед Сайдуллаевич Умалатов

Terrorism · Sanctioned entity
TypePerson[sources]
NameМагомед Сайдуллаевич Умалатов · УМАЛАТОВ МАГОМЕД САЙДУЛЛАЕВИЧ[sources]
Birth date[sources]
Place of birthс. Берикей Дербентского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameМагомед[sources]
INN8205983240[sources]
Last nameУмалатов[sources]
PatronymicСайдуллаевич[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 lists2,564

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-251dda2160f53721bef334938dd49398b2ed5332 · kg-fiu-cd793318183b00d26bcb73f996938be1cd6e77d0 · kzafm-c385f9ecbd78b5e68080ce2e8ba34c06c45ae580 · kg-fiu-4881e5084cbc2168c120736f30806d0812e83308 · kg-fiu-1126d288db407613c672d067aab8f6c7d51b27c6 · ruterr-5abf7fa89edc11803730ff38f290eac8da7e2a56 · kg-fiu-3bf897f4f8eaca11b3fb2d8ce61b346c67f30e1a · kg-fiu-a5ab20fe2e761502fa288b7c2d0fdcad50d814ea

For experts: raw data explorer