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УМАЛАТОВА САИДА МАВЛЕТОВНА

Terrorism · Sanctioned entity
УМАЛАТОВА САИДА МАВЛЕТОВНА is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameУМАЛАТОВА САИДА МАВЛЕТОВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN7412813855[sources]
Last changeLast processedFirst seen

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Data sources

Kazakh Terrorist and Terror Financing lists2,569

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

Kazakhstan · AFM

Source data IDs: ruterr-87037b1ce8d83bb5437e4591db8f31b09b275136 · kzafm-1b75f95efba868be3bc9bcd5d6a87afb74db3fdd

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