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JAFAR MUIDINOV

Export controlled · Sanctioned entity
TypePerson[sources]
NameDILSHOD ALIMOVICH MUIDINOV · DJAFAR MUIDINOV · JAFAR AL-UZBEKI · JAFAR MUHIDINOV · JAFAR MUIDINOV · 3 more...[sources]
Other nameAL-UZBEK, Jaffar · AL-UZBEKI, Jafar · Dilshod Alimovich MUIDINOV · Djafar MUIDINOV · Jafar AL-UZBEKI · 7 more...[sources]
Birth date · [sources]
NationalityUzbekistan[sources]
First nameDILSHOD ALIMOVICH · Dilshod · Djafar · Jafar · Jaffar · 2 more...[sources]
Last nameAL-UZBEK · AL-UZBEKI · MUHIDINOV · MUIDINOV · SADIKOV[sources]
Middle nameAdkhamovich · Alimovich[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OLIMZHON ADKHAMOVICH SADIKOV)

US SAM Procurement Exclusions,

(also OLIMZHON ADKHAMOVICH SADIKOV)

US SAM Procurement Exclusions,

(also OLIMZHON ADKHAMOVICH SADIKOV)

US SAM Procurement Exclusions,

(also OLIMZHON ADKHAMOVICH SADIKOV)

US SAM Procurement Exclusions,

(also JAFAR AL-UZBEKI, JAFFAR AL-UZBEK, JAFAR MUHIDINOV, DILSHOD ALIMOVICH MUIDINOV, DJAFAR MUIDINOV, JAFAR MUIDINOV)

US SAM Procurement Exclusions,

(also OLIMZHON ADKHAMOVICH SADIKOV)

US SAM Procurement Exclusions,

(also OLIMZHON ADKHAMOVICH SADIKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA


Source data IDs: usgsa-s4mr4cxdn · usgsa-s4mr4cxd8 · usgsa-s4mr4cxdg · usgsa-s4mr4cxdd · tw-shtc-e6f8ea468e008f7265e6631a5eb886c5b5865eb6 · usgsa-s4mr4cxdl · usgsa-s4mr4cxdb · tw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4 · ofac-16540 · usgsa-s4mr4cxdj

For experts: raw data explorer