Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DILSHOD ALIMOVICH MUIDINOV · DJAFAR MUIDINOV · JAFAR AL-UZBEKI · JAFAR MUHIDINOV · JAFAR MUIDINOV · | [sources] | |||
Other name | AL-UZBEK, Jaffar · AL-UZBEKI, Jafar · Dilshod Alimovich MUIDINOV · Djafar MUIDINOV · Jafar AL-UZBEKI · | [sources] | |||
Birth date | · | [sources] | |||
Nationality | Uzbekistan | [sources] | |||
First name | DILSHOD ALIMOVICH · Dilshod · Djafar · Jafar · Jaffar · | [sources] | |||
Last name | AL-UZBEK · AL-UZBEKI · MUHIDINOV · MUIDINOV · SADIKOV | [sources] | |||
Middle name | Adkhamovich · Alimovich | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OLIMZHON ADKHAMOVICH SADIKOV)
(also OLIMZHON ADKHAMOVICH SADIKOV)
(also OLIMZHON ADKHAMOVICH SADIKOV)
(also OLIMZHON ADKHAMOVICH SADIKOV)
(also JAFAR AL-UZBEKI, JAFFAR AL-UZBEK, JAFAR MUHIDINOV, DILSHOD ALIMOVICH MUIDINOV, DJAFAR MUIDINOV, JAFAR MUIDINOV)
(also OLIMZHON ADKHAMOVICH SADIKOV)
(also OLIMZHON ADKHAMOVICH SADIKOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |