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Canonical ID: NK-RbyX2EDeLn4pvJotnivBRR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jafar MUHIDINOV | eng | us_ofac_sdn | ofac-16540 | |||
Person:alias | Djafar MUIDINOV | eng | us_ofac_sdn | ofac-16540 | |||
Person:alias | Jaffar AL-UZBEK | eng | us_ofac_sdn | ofac-16540 | |||
LegalEntity:alias | AL-UZBEK, Jaffar | tw_shtc | tw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4 | ||||
LegalEntity:alias | MUIDINOV, Dilshod Alimovich | tw_shtc | tw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4 | ||||
LegalEntity:alias | MUIDINOV, Jafar | tw_shtc | tw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4 | ||||
LegalEntity:alias | MUHIDINOV, Jafar | tw_shtc | tw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4 | ||||
LegalEntity:alias | AL-UZBEKI, Jafar | tw_shtc | tw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4 | ||||
LegalEntity:alias | MUIDINOV, Djafar | tw_shtc | tw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4 | ||||
Person:alias | Jafar MUIDINOV | eng | us_ofac_sdn | ofac-16540 | |||
Person:alias | Jafar AL-UZBEKI | eng | us_ofac_sdn | ofac-16540 | |||
Person:alias | Dilshod Alimovich MUIDINOV | eng | us_ofac_sdn | ofac-16540 | |||
Person:birthDate | 1977-01-01 | us_ofac_sdn | ofac-16540 | ||||
Person:birthDate | 1985-12-31 | us_ofac_sdn | ofac-16540 | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxdj | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxdg | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxdb | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxdd | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxd8 | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxdn | ||||
Person:createdAt | 2014-02-07 | us_sam_exclusions | usgsa-s4mr4cxdl | ||||
Person:firstName | Djafar | eng | us_ofac_sdn | ofac-16540 | |||
Person:firstName | JAFAR | eng | us_sam_exclusions | usgsa-s4mr4cxdb | |||
Person:firstName | DILSHOD ALIMOVICH | eng | us_sam_exclusions | usgsa-s4mr4cxdj | |||
Person:firstName | DJAFAR | eng | us_sam_exclusions | usgsa-s4mr4cxdl | |||
Person:firstName | OLIMZHON ADKHAMOVICH | eng | us_sam_exclusions | usgsa-s4mr4cxd8 | |||
Person:firstName | JAFAR | eng | us_sam_exclusions | usgsa-s4mr4cxdn | |||
Person:firstName | JAFFAR | eng | us_sam_exclusions | usgsa-s4mr4cxdd | |||
Person:firstName | JAFAR | eng | us_sam_exclusions | usgsa-s4mr4cxdg | |||
Person:firstName | Jafar | eng | us_ofac_sdn | ofac-16540 | |||
Person:firstName | Dilshod | eng | us_ofac_sdn | ofac-16540 | |||
Person:firstName | Jaffar | eng | us_ofac_sdn | ofac-16540 | |||
Person:firstName | Olimzhon | eng | us_ofac_sdn | ofac-16540 | |||
Person:id | fb345c474c8b601079e5f8c1c204b0fd9df09d58 | us_sam_exclusions | usgsa-s4mr4cxdd | ||||
Person:id | 0ae7fa0e44ea289d0360f64f6761eb4e2b982774 | us_sam_exclusions | usgsa-s4mr4cxd8 | ||||
LegalEntity:id | c13878cb99f7107e4df84afdfb0c4ba81ab50c79 | tw_shtc | tw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4 | ||||
Person:id | 2205860a02a59e281dafb742a37d649da5137e04 | us_ofac_sdn | ofac-16540 | ||||
Person:id | 087b4fe274ec56cd2c535578a981de389f0ef799 | us_trade_csl | ofac-16540 | ||||
Person:id | 29dbe33ccc88fd1865e5e584f4fddac6f19a4bac | us_sam_exclusions | usgsa-s4mr4cxdj | ||||
Person:id | 21dde5df3ed29dd0cc9ccf0f74e1c3c0eae5fb68 | us_sam_exclusions | usgsa-s4mr4cxdl | ||||
Person:id | 2e07444b337247102cbd558e5887fa886900f553 | us_sam_exclusions | usgsa-s4mr4cxdb | ||||
Person:id | 40ce602ab049406545b6c0ee7253d8869606e41b | us_sam_exclusions | usgsa-s4mr4cxdg | ||||
Person:id | a0ccb6d99c42e48d15b8c81ceda01ca9236b818b | us_sam_exclusions | usgsa-s4mr4cxdn | ||||
Person:lastName | AL-UZBEKI | eng | us_ofac_sdn | ofac-16540 | |||
Person:lastName | MUHIDINOV | eng | us_ofac_sdn | ofac-16540 | |||
Person:lastName | AL-UZBEK | eng | us_sam_exclusions | usgsa-s4mr4cxdd | |||
Person:lastName | MUIDINOV | eng | us_sam_exclusions | usgsa-s4mr4cxdl | |||
Person:lastName | MUIDINOV | eng | us_sam_exclusions | usgsa-s4mr4cxdn | |||
Person:lastName | AL-UZBEKI | eng | us_sam_exclusions | usgsa-s4mr4cxdb | |||
Person:lastName | SADIKOV | eng | us_ofac_sdn | ofac-16540 | |||
Person:lastName | MUIDINOV | eng | us_sam_exclusions | usgsa-s4mr4cxdj | |||
Person:lastName | MUHIDINOV | eng | us_sam_exclusions | usgsa-s4mr4cxdg | |||
Person:lastName | MUIDINOV | eng | us_ofac_sdn | ofac-16540 | |||
Person:lastName | AL-UZBEK | eng | us_ofac_sdn | ofac-16540 | |||
Person:lastName | SADIKOV | eng | us_sam_exclusions | usgsa-s4mr4cxd8 | |||
Person:middleName | Alimovich | eng | us_ofac_sdn | ofac-16540 | |||
Person:middleName | Adkhamovich | eng | us_ofac_sdn | ofac-16540 | |||
Person:name | JAFAR MUIDINOV | eng | us_sam_exclusions | usgsa-s4mr4cxdn | |||
Person:name | OLIMZHON ADKHAMOVICH SADIKOV | eng | us_sam_exclusions | usgsa-s4mr4cxd8 | |||
Person:name | DILSHOD ALIMOVICH MUIDINOV | eng | us_sam_exclusions | usgsa-s4mr4cxdj | |||
Person:name | Olimzhon Adkhamovich SADIKOV | eng | us_ofac_sdn | ofac-16540 | |||
Person:name | DJAFAR MUIDINOV | eng | us_sam_exclusions | usgsa-s4mr4cxdl | |||
Person:name | JAFFAR AL-UZBEK | eng | us_sam_exclusions | usgsa-s4mr4cxdd | |||
Person:name | JAFAR AL-UZBEKI | eng | us_sam_exclusions | usgsa-s4mr4cxdb | |||
Person:name | SADIKOV, Olimzhon Adkhamovich | us_trade_csl | ofac-16540 | ||||
Person:name | JAFAR MUHIDINOV | eng | us_sam_exclusions | usgsa-s4mr4cxdg | |||
LegalEntity:name | SADIKOV, Olimzhon Adkhamovich | tw_shtc | tw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4 | ||||
Person:nationality | uz | us_ofac_sdn | ofac-16540 | ||||
Person:notes | (also OLIMZHON ADKHAMOVICH SADIKOV) | eng | us_sam_exclusions | usgsa-s4mr4cxdg | |||
Person:notes | (also OLIMZHON ADKHAMOVICH SADIKOV) | eng | us_sam_exclusions | usgsa-s4mr4cxdn | |||
Person:notes | (also OLIMZHON ADKHAMOVICH SADIKOV) | eng | us_sam_exclusions | usgsa-s4mr4cxdl | |||
Person:notes | (also OLIMZHON ADKHAMOVICH SADIKOV) | eng | us_sam_exclusions | usgsa-s4mr4cxdd | |||
Person:notes | (also OLIMZHON ADKHAMOVICH SADIKOV) | eng | us_sam_exclusions | usgsa-s4mr4cxdb | |||
Person:notes | (also JAFAR AL-UZBEKI, JAFFAR AL-UZBEK, JAFAR MUHIDINOV, DILSHOD ALIMOVICH MUIDINOV, DJAFAR MUIDINOV, JAFAR MUIDINOV) | eng | us_sam_exclusions | usgsa-s4mr4cxd8 | |||
Person:notes | (also OLIMZHON ADKHAMOVICH SADIKOV) | eng | us_sam_exclusions | usgsa-s4mr4cxdj | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16540 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16540 | us_ofac_sdn | ofac-16540 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f89602b1cf06f4bb7733b04e724f9253c08bd3a4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxdg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxd8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16540 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxdb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxdl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxdj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxdd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cxdn | ||||
Person:topics | sanction | us_trade_csl | ofac-16540 | ||||