| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dzhakhangir Iskandarovich Makhmudov · JAHANGIR ISKANDAROVICH MAHMUDOV · MAKHMUDOV, Dzhakhangir Iskandarovich | [sources] | |||
| Other name | Jahangir Iskandarovich Mahmudov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DZHAKHANGIR ISKANDAROVICH · Dzhakhangir · JAHANGIR ISKANDAROVICH · Jahangir | [sources] | |||
| Last name | Mahmudov · Makhmudov | [sources] | |||
| Middle name | Iskandarovich | [sources] | |||
| Tax Number | 770201595400 | [sources] | |||
| Unique Entity ID | FQ8MHLJCL3S4 · LRPLFAM7GDW3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAHANGIR ISKANDAROVICH MAHMUDOV, JAHANGIR ISKANDAROVICH MAHMUDOV)
(also DZHAKHANGIR ISKANDAROVICH MAKHMUDOV)
(also DZHAKHANGIR ISKANDAROVICH MAKHMUDOV)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-45057 · usgsa-s4mrty876 · ofac-pr-d87a71ff921daf5573dddd8917805ba5e4c14062 · usgsa-s4mrqxf0t · usgsa-s4mrty39yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |