Search OpenSanctions

Advanced

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 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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,480

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting