Statements: JAFAR MUIDINOV

Canonical ID: NK-RbyX2EDeLn4pvJotnivBRR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJafar AL-UZBEKIengus_ofac_sdnofac-16540
LegalEntity:aliasAL-UZBEKI, Jafartw_shtctw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4
LegalEntity:aliasMUIDINOV, Dilshod Alimovichtw_shtctw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4
LegalEntity:aliasMUIDINOV, Jafartw_shtctw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4
LegalEntity:aliasMUHIDINOV, Jafartw_shtctw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4
LegalEntity:aliasAL-UZBEK, Jaffartw_shtctw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4
LegalEntity:aliasMUIDINOV, Djafartw_shtctw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4
Person:aliasJafar MUHIDINOVengus_ofac_sdnofac-16540
Person:aliasJafar MUIDINOVengus_ofac_sdnofac-16540
Person:aliasDilshod Alimovich MUIDINOVengus_ofac_sdnofac-16540
Person:aliasDjafar MUIDINOVengus_ofac_sdnofac-16540
Person:aliasJaffar AL-UZBEKengus_ofac_sdnofac-16540
Person:birthDate1977-01-01engus_ofac_sdnofac-16540
Person:birthDate1985-12-31engus_ofac_sdnofac-16540
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxd8
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxdd
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxdn
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxdl
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxdj
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxdb
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxdg
Person:firstNameDJAFARengus_sam_exclusionsusgsa-s4mr4cxdl
Person:firstNameDILSHOD ALIMOVICHengus_sam_exclusionsusgsa-s4mr4cxdj
Person:firstNameJAFARengus_sam_exclusionsusgsa-s4mr4cxdb
Person:firstNameJAFARengus_sam_exclusionsusgsa-s4mr4cxdg
Person:firstNameJAFARengus_sam_exclusionsusgsa-s4mr4cxdn
Person:firstNameJAFFARengus_sam_exclusionsusgsa-s4mr4cxdd
Person:firstNameOLIMZHON ADKHAMOVICHengus_sam_exclusionsusgsa-s4mr4cxd8
Person:firstNameOlimzhonengus_ofac_sdnofac-16540
Person:firstNameDilshodengus_ofac_sdnofac-16540
Person:firstNameJaffarengus_ofac_sdnofac-16540
Person:firstNameDjafarengus_ofac_sdnofac-16540
Person:firstNameJafarengus_ofac_sdnofac-16540
Person:id087b4fe274ec56cd2c535578a981de389f0ef799us_trade_cslofac-16540
LegalEntity:idc13878cb99f7107e4df84afdfb0c4ba81ab50c79tw_shtctw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4
Person:idaeaec83c6678b23d145f7a7d6b48d7ef0aab066eengus_sam_exclusionsusgsa-s4mr4cxdl
Person:id98de582e2fde811585bc8b0cb201ff0a6c34df32engus_ofac_sdnofac-16540
Person:id76b9299c5c465a20ec67b1bcad02c23303f793efengus_sam_exclusionsusgsa-s4mr4cxd8
Person:id64c9cc564fbb8a687fac9393dda820adf0cd7bc7engus_sam_exclusionsusgsa-s4mr4cxdg
Person:id342ebd3a75c5baa2c1ad4f060eed4503cfb0f4c7engus_sam_exclusionsusgsa-s4mr4cxdn
Person:id3a22f015d36e721df9adbfc7fd8b6a85d35fcf14engus_sam_exclusionsusgsa-s4mr4cxdd
Person:idaf6aeaaf0c721658c4dcfe8d83e6afd9a0d61888engus_sam_exclusionsusgsa-s4mr4cxdb
Person:id2e84081bb8c40e1281c10ed4671f129df9a3803eengus_sam_exclusionsusgsa-s4mr4cxdj
Person:lastNameMUHIDINOVengus_ofac_sdnofac-16540
Person:lastNameMUIDINOVengus_ofac_sdnofac-16540
Person:lastNameAL-UZBEKengus_ofac_sdnofac-16540
Person:lastNameAL-UZBEKengus_sam_exclusionsusgsa-s4mr4cxdd
Person:lastNameMUIDINOVengus_sam_exclusionsusgsa-s4mr4cxdl
Person:lastNameAL-UZBEKIengus_ofac_sdnofac-16540
Person:lastNameSADIKOVengus_sam_exclusionsusgsa-s4mr4cxd8
Person:lastNameMUIDINOVengus_sam_exclusionsusgsa-s4mr4cxdn
Person:lastNameMUHIDINOVengus_sam_exclusionsusgsa-s4mr4cxdg
Person:lastNameAL-UZBEKIengus_sam_exclusionsusgsa-s4mr4cxdb
Person:lastNameSADIKOVengus_ofac_sdnofac-16540
Person:lastNameMUIDINOVengus_sam_exclusionsusgsa-s4mr4cxdj
Person:middleNameAlimovichengus_ofac_sdnofac-16540
Person:middleNameAdkhamovichengus_ofac_sdnofac-16540
Person:nameJAFAR MUHIDINOVengus_sam_exclusionsusgsa-s4mr4cxdg
Person:nameJAFFAR AL-UZBEKengus_sam_exclusionsusgsa-s4mr4cxdd
Person:nameOLIMZHON ADKHAMOVICH SADIKOVengus_sam_exclusionsusgsa-s4mr4cxd8
LegalEntity:nameSADIKOV, Olimzhon Adkhamovichtw_shtctw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4
Person:nameJAFAR AL-UZBEKIengus_sam_exclusionsusgsa-s4mr4cxdb
Person:nameDJAFAR MUIDINOVengus_sam_exclusionsusgsa-s4mr4cxdl
Person:nameSADIKOV, Olimzhon Adkhamovichus_trade_cslofac-16540
Person:nameOlimzhon Adkhamovich SADIKOVengus_ofac_sdnofac-16540
Person:nameJAFAR MUIDINOVengus_sam_exclusionsusgsa-s4mr4cxdn
Person:nameDILSHOD ALIMOVICH MUIDINOVengus_sam_exclusionsusgsa-s4mr4cxdj
Person:nationalityuzengus_ofac_sdnofac-16540
Person:notes(also OLIMZHON ADKHAMOVICH SADIKOV)engus_sam_exclusionsusgsa-s4mr4cxdj
Person:notes(also OLIMZHON ADKHAMOVICH SADIKOV)engus_sam_exclusionsusgsa-s4mr4cxdg
Person:notes(also OLIMZHON ADKHAMOVICH SADIKOV)engus_sam_exclusionsusgsa-s4mr4cxdd
Person:notes(also OLIMZHON ADKHAMOVICH SADIKOV)engus_sam_exclusionsusgsa-s4mr4cxdb
Person:notes(also OLIMZHON ADKHAMOVICH SADIKOV)engus_sam_exclusionsusgsa-s4mr4cxdl
Person:notes(also JAFAR AL-UZBEKI, JAFFAR AL-UZBEK, JAFAR MUHIDINOV, DILSHOD ALIMOVICH MUIDINOV, DJAFAR MUIDINOV, JAFAR MUIDINOV)engus_sam_exclusionsusgsa-s4mr4cxd8
Person:notes(also OLIMZHON ADKHAMOVICH SADIKOV)engus_sam_exclusionsusgsa-s4mr4cxdn
Person:programIdUS-TERRengus_ofac_sdnofac-16540
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16540engus_ofac_sdnofac-16540
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxdl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxd8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxdb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxdg
Person:topicssanctionengus_ofac_sdnofac-16540
LegalEntity:topicsexport.controltw_shtctw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxdn
Person:topicssanctionus_trade_cslofac-16540
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxdj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxdd
  • 1 - 87 of 87
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting