Statements: Dzhakhangir Iskandarovich Makhmudov

Canonical ID: NK-6Jm3RGbrgpdTDG77q6WYzG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Jahangir Iskandarovich Mahmudov	eng	us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:birthDate`	1987-01-15		us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty39y`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty876`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqxf0t`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty39y`	2024-11-02
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxf0t`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty876`	2024-11-02
`Person:firstName`	DZHAKHANGIR ISKANDAROVICH	eng	us_sam_exclusions	`usgsa-s4mrqxf0t`	2024-06-14
`Person:firstName`	Jahangir	eng	us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:firstName`	Dzhakhangir	eng	us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:firstName`	JAHANGIR ISKANDAROVICH	eng	us_sam_exclusions	`usgsa-s4mrty876`	2024-11-02
`Person:firstName`	JAHANGIR ISKANDAROVICH	eng	us_sam_exclusions	`usgsa-s4mrty39y`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:id`	0bed6812b595d5f4c289ff937e35682425a124a5		us_trade_csl	`ofac-45057`	2026-01-06
`Person:id`	659d564e0185d3633cfd4e4f67c52fe7bfe3b46a		ext_us_ofac_press_releases	`ofac-pr-d87a71ff921daf5573dddd8917805ba5e4c14062`	2026-02-23
`Person:id`	c5ff7da83698f89f1062fb8ddffa9b90eafe1caf		us_ofac_sdn	`ofac-45057`	2026-01-26
`Person:id`	e69f7dcbc6cc47fbf69596c0f4f66dcc178f1ea0		us_sam_exclusions	`usgsa-s4mrqxf0t`	2026-01-06
`Person:id`	4aa99f9a8a5ec27db0aa759c08fdd282b1ab1352		us_sam_exclusions	`usgsa-s4mrty39y`	2026-01-06
`Person:id`	50c0067af7aa5c6a30b162fa790f692dcf5c3859		us_sam_exclusions	`usgsa-s4mrty876`	2026-01-06
`Person:lastName`	MAHMUDOV	eng	us_sam_exclusions	`usgsa-s4mrty39y`	2024-11-02
`Person:lastName`	Mahmudov	eng	us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:lastName`	MAKHMUDOV	eng	us_sam_exclusions	`usgsa-s4mrqxf0t`	2024-06-14
`Person:lastName`	MAHMUDOV	eng	us_sam_exclusions	`usgsa-s4mrty876`	2024-11-02
`Person:lastName`	Makhmudov	eng	us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:middleName`	Iskandarovich	eng	us_ofac_sdn	`ofac-45057`	2024-10-11
`Person:name`	JAHANGIR ISKANDAROVICH MAHMUDOV	eng	us_sam_exclusions	`usgsa-s4mrty876`	2024-11-02
`Person:name`	Dzhakhangir Iskandarovich Makhmudov	eng	us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:name`	JAHANGIR ISKANDAROVICH MAHMUDOV	eng	us_sam_exclusions	`usgsa-s4mrty39y`	2024-11-02
`Person:name`	MAKHMUDOV, Dzhakhangir Iskandarovich		us_trade_csl	`ofac-45057`	2024-05-07
`Person:name`	DZHAKHANGIR ISKANDAROVICH MAKHMUDOV	eng	us_sam_exclusions	`usgsa-s4mrqxf0t`	2024-06-14
`Person:name`	Dzhakhangir Iskandarovich Makhmudov	eng	ext_us_ofac_press_releases	`ofac-pr-d87a71ff921daf5573dddd8917805ba5e4c14062`	2026-02-23
`Person:nationality`	ru		us_ofac_sdn	`ofac-45057`	2026-01-26
`Person:notes`	(also JAHANGIR ISKANDAROVICH MAHMUDOV, JAHANGIR ISKANDAROVICH MAHMUDOV)	eng	us_sam_exclusions	`usgsa-s4mrqxf0t`	2025-07-23
`Person:notes`	(also DZHAKHANGIR ISKANDAROVICH MAKHMUDOV)	eng	us_sam_exclusions	`usgsa-s4mrty39y`	2025-07-23
`Person:notes`	(also DZHAKHANGIR ISKANDAROVICH MAKHMUDOV)	eng	us_sam_exclusions	`usgsa-s4mrty876`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45057`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45057		us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1731		ext_us_ofac_press_releases	`ofac-pr-d87a71ff921daf5573dddd8917805ba5e4c14062`	2026-02-23
`Person:taxNumber`	770201595400	eng	us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:topics`	sanction		us_ofac_sdn	`ofac-45057`	2023-09-14
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty39y`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty876`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxf0t`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-45057`	2025-12-30
`Person:uniqueEntityId`	FQ8MHLJCL3S4	eng	us_sam_exclusions	`usgsa-s4mrqxf0t`	2024-12-03
`Person:uniqueEntityId`	LRPLFAM7GDW3	eng	us_sam_exclusions	`usgsa-s4mrty876`	2024-12-03
`Person:uniqueEntityId`	LRPLFAM7GDW3	eng	us_sam_exclusions	`usgsa-s4mrty39y`	2024-12-03

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