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NAZHMIDDIN KAMOLDINOVICH ZHALOLOV

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABU YAHYA MUHAMMAD FATIH · JALOLOV, Najmiddin Kamolitdinovich · NAJMIDDIN JALALOV · NAJMIDDIN JALOLOV · NAJMIDDIN KAMILIDINOVICH ZHANOV · 6 more...[sources]
AliasABU YAHYA MUHAMMAD FATIH · JALALOV, Najmiddin · JALOLOV, Najmiddin · Najmiddin JALALOV · Najmiddin JALOLOV · 12 more...[sources]
Weak aliasABDURAKHMON · YAHYO · YAKH'YO[sources]
Birth date[sources]
Place of birthAndijan region, Uzbekistan[sources]
NationalityUzbekistan[sources]
CountryUnited States · Uzbekistan[sources]
First nameABU · Najmiddin · Najmiddin Kamilidinovich · Najmiddin Kamolitdinovich · Nazhmiddin · 4 more...[sources]
Last nameABU YAHYA MUHAMMAD FATIH · FATIH · JALALOV · JALOLOV · ZHALALOV · 2 more...[sources]
Middle nameYAHYA MUHAMMAD[sources]
Unique Entity IDXE8NG1RV1SH5[sources]
AddressS. Jalilov Street 14, Khartu, Andijan region · S. Jalilov Street 14, Khartu, Andijan region Uzbekistan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV)

— US SAM Procurement Exclusions,

(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)

— US SAM Procurement Exclusions,

(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)

— US SAM Procurement Exclusions,

(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)

— US SAM Procurement Exclusions,

(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)

— US SAM Procurement Exclusions,

(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)

— US SAM Procurement Exclusions,

(also NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)

— US SAM Procurement Exclusions,

(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)

— US SAM Procurement Exclusions,

(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)

— US SAM Procurement Exclusions,

(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)

— US SAM Procurement Exclusions,

(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, ABU FATIH)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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)23,555

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 SAM Procurement Exclusions105,533

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Source data IDs: tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb · usgsa-s4mr3qr92 · usgsa-s4mr3pwzq · usgsa-s4mr3pwzs · usgsa-s4mr3qty3 · usgsa-s4mr3r5k0 · usgsa-s4mr3qty2 · usgsa-s4mr3pwzr · ofac-10930 · usgsa-s4mr3pwzn · ch-seco-15862 · usgsa-s4mr3pwzp · usgsa-s4mr3qr93 · usgsa-s4mr3pwzm · tw-shtc-99b4efd486215155b897147a2b6831e28356879b

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