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Dzhakhangir Iskandarovich Makhmudov

Sanctioned entity
TypePerson[sources]
NameDzhakhangir Iskandarovich Makhmudov · JAHANGIR ISKANDAROVICH MAHMUDOV · MAKHMUDOV, Dzhakhangir Iskandarovich[sources]
Other nameJahangir Iskandarovich Mahmudov[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameDZHAKHANGIR ISKANDAROVICH · Dzhakhangir · JAHANGIR ISKANDAROVICH · Jahangir[sources]
Last nameMahmudov · Makhmudov[sources]
Middle nameIskandarovich[sources]
Tax Number770201595400[sources]
Unique Entity IDFQ8MHLJCL3S4 · LRPLFAM7GDW3[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAHANGIR ISKANDAROVICH MAHMUDOV, JAHANGIR ISKANDAROVICH MAHMUDOV)

US SAM Procurement Exclusions,

(also DZHAKHANGIR ISKANDAROVICH MAKHMUDOV)

US SAM Procurement Exclusions,

(also DZHAKHANGIR ISKANDAROVICH MAKHMUDOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-45057 · usgsa-s4mrty876 · ofac-pr-d87a71ff921daf5573dddd8917805ba5e4c14062 · usgsa-s4mrqxf0t · usgsa-s4mrty39y

For experts: raw data explorer