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ИНАЛОВ УМАР АЛХАМИДОВИЧ

Terrorism · Sanctioned entity
ИНАЛОВ УМАР АЛХАМИДОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameИНАЛОВ УМАР АЛХАМИДОВИЧ · Умар Алхамидович Иналов[sources]
Birth date[sources]
Place of birthг. Грозный ЧИАССР[sources]
Nationalitynot available[sources]
First nameУмар[sources]
INN9606980995[sources]
Last nameИналов[sources]
PatronymicАлхамидович[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-9e94b5e57030e591598e452aa72ffce299ee5e58 · kg-fiu-66eaa8ac4aec37878bfcb78c8f81207dfc7d4881 · kg-fiu-dc34ca0a2aa53cdb070b911ca73a4fb90dd52ae2 · kg-fiu-7f8b59e27f01f6acea5b2e4ad1233083604c97c7 · kg-fiu-59a3ed0bcffd5fdca645f96fceb0c829538a6928 · kg-fiu-961cf371dc787e70463e0d3ba9a062f860477e18 · ruterr-0634fa66c596a5dbd454b9884b67ce438dadd653 · kzafm-0faa0a8c1d82555f9f1cd21572147bec51beb52f · kg-fiu-a76299c292973edb15d850c6a138a85349991dec · kg-fiu-f30283112d63e597f5736a5fa033a42066cabd48

For experts: raw data explorer