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УМАЛАТОВА САИДА МАВЛЕТОВНА

Terrorism · Sanctioned entity
TypePerson[sources]
NameУМАЛАТОВА САИДА МАВЛЕТОВНА[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
INN7412813855[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,566

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting