Statements: Dzhakhangir Iskandarovich Makhmudov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJahangir Iskandarovich Mahmudovengus_ofac_sdnofac-45057
Person:birthDate1987-01-15engus_ofac_sdnofac-45057
Person:countryruengus_sam_exclusionsusgsa-s4mrty39y
Person:countryruengus_sam_exclusionsusgsa-s4mrqxf0t
Person:countryruengus_ofac_sdnofac-45057
Person:countryruengus_sam_exclusionsusgsa-s4mrty876
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39y
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf0t
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty876
Person:firstNameJAHANGIR ISKANDAROVICHengus_sam_exclusionsusgsa-s4mrty876
Person:firstNameDzhakhangirengus_ofac_sdnofac-45057
Person:firstNameJahangirengus_ofac_sdnofac-45057
Person:firstNameJAHANGIR ISKANDAROVICHengus_sam_exclusionsusgsa-s4mrty39y
Person:firstNameDZHAKHANGIR ISKANDAROVICHengus_sam_exclusionsusgsa-s4mrqxf0t
Person:gendermaleengus_ofac_sdnofac-45057
Person:idf525dbbbdfbfb25d2090b1a1931b25192dc3fe7eengus_ofac_sdnofac-45057
Person:id92e4256f02d7a4057ea3272fb9ccebab9468277eengus_sam_exclusionsusgsa-s4mrty876
Person:id0bed6812b595d5f4c289ff937e35682425a124a5us_trade_cslofac-45057
Person:id2ef6676ae392bb2bc49020981418fe5af4eed831ext_us_ofac_press_releasesNK-6Jm3RGbrgpdTDG77q6WYzG
Person:id8446061e993b8107eb2b33689eaf1960b5938855engus_sam_exclusionsusgsa-s4mrqxf0t
Person:id71dc18dc6fcba1031fad25800d40a4401f8c79baengus_sam_exclusionsusgsa-s4mrty39y
Person:lastNameMakhmudovengus_ofac_sdnofac-45057
Person:lastNameMahmudovengus_ofac_sdnofac-45057
Person:lastNameMAHMUDOVengus_sam_exclusionsusgsa-s4mrty876
Person:lastNameMAHMUDOVengus_sam_exclusionsusgsa-s4mrty39y
Person:lastNameMAKHMUDOVengus_sam_exclusionsusgsa-s4mrqxf0t
Person:middleNameIskandarovichengus_ofac_sdnofac-45057
Person:nameJAHANGIR ISKANDAROVICH MAHMUDOVengus_sam_exclusionsusgsa-s4mrty39y
Person:nameDzhakhangir Iskandarovich Makhmudovengus_ofac_sdnofac-45057
Person:nameDZHAKHANGIR ISKANDAROVICH MAKHMUDOVengus_sam_exclusionsusgsa-s4mrqxf0t
Person:nameJAHANGIR ISKANDAROVICH MAHMUDOVengus_sam_exclusionsusgsa-s4mrty876
Person:nameMAKHMUDOV, Dzhakhangir Iskandarovichus_trade_cslofac-45057
Person:nameDzhakhangir Iskandarovich Makhmudovengext_us_ofac_press_releasesNK-6Jm3RGbrgpdTDG77q6WYzG
Person:notes(also DZHAKHANGIR ISKANDAROVICH MAKHMUDOV)engus_sam_exclusionsusgsa-s4mrty39y
Person:notes(also DZHAKHANGIR ISKANDAROVICH MAKHMUDOV)engus_sam_exclusionsusgsa-s4mrty876
Person:notes(also JAHANGIR ISKANDAROVICH MAHMUDOV, JAHANGIR ISKANDAROVICH MAHMUDOV)engus_sam_exclusionsusgsa-s4mrqxf0t
Person:programIdUS-RUSHARengus_ofac_sdnofac-45057
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesNK-6Jm3RGbrgpdTDG77q6WYzG
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45057engus_ofac_sdnofac-45057
Person:taxNumber770201595400engus_ofac_sdnofac-45057
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf0t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty876
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty39y
Person:topicssanctionus_trade_cslofac-45057
Person:topicssanctionengus_ofac_sdnofac-45057
Person:uniqueEntityIdFQ8MHLJCL3S4engus_sam_exclusionsusgsa-s4mrqxf0t
Person:uniqueEntityIdLRPLFAM7GDW3engus_sam_exclusionsusgsa-s4mrty39y
Person:uniqueEntityIdLRPLFAM7GDW3engus_sam_exclusionsusgsa-s4mrty876
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