Statements: NAZHMIDDIN KAMOLDINOVICH ZHALOLOV

Canonical ID: NK-nEQJ867z3d6AbYBVmvc8eb · 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:address`	S. Jalilov Street 14, Khartu, Andijan region	eng	us_ofac_sdn	`ofac-10930`	2023-11-17
`LegalEntity:address`	S. Jalilov Street 14, Khartu, Andijan region Uzbekistan		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:addressEntity`	`addr-73c61f60cc81d357d8e918a0b0487e6f1c1ff566`		us_ofac_sdn	`ofac-10930`	2026-01-26
`Person:alias`	Najmiddin JALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	Nazhmidin Kamoldinovich ZHALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	ABU YAHYA MUHAMMAD FATIH	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	Nazhmiddin ZHALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	Nazhmiddin ZHALALOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`LegalEntity:alias`	ZHALOLOV, Nazhmidin Kamoldinovich		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	ZHALOLOV, Nazhmuddin Kamoldinovich		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	JALALOV, Najmiddin		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:alias`	Nazhmiddin Kamoldinovich ZHALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	Najmiddin JALALOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	Najmiddin Kamilidinovich ZHANOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`LegalEntity:alias`	ZHALOLOV, Nazhmiddin Kamoldinovich		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	ZHALOLOV, Nazhmiddin		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:alias`	Nazhmuddin Kamoldinovich ZHALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`LegalEntity:alias`	JALOLOV, Najmiddin		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	ZHANOV, Najmiddin Kamilidinovich		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	ZHALALOV, Nazhmiddin		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	ABU YAHYA MUHAMMAD FATIH		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:birthDate`	1972		us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:birthDate`	1972-04-01		us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:birthPlace`	Andijan region, Uzbekistan	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pwzr`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qr92`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pwzs`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pwzn`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qty2`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5k0`	2025-12-29
`LegalEntity:country`	uz		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:country`	uz		us_sam_exclusions	`usgsa-s4mr3qty3`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pwzq`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qr93`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pwzm`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pwzp`	2025-12-29
`Person:country`	uz		us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3qr92`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3qr93`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3pwzn`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3pwzm`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3r5k0`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3qty2`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3pwzr`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3pwzp`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3qty3`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3pwzs`	2024-06-14
`Person:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3pwzq`	2024-06-14
`Person:firstName`	NAZHMUDDIN KAMOLDINOVICH	eng	us_sam_exclusions	`usgsa-s4mr3pwzq`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r5k0`	2024-06-14
`Person:firstName`	Nazhmidin Kamoldinovich	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:firstName`	Nazhmiddin	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:firstName`	Najmiddin	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:firstName`	Nazhmuddin Kamoldinovich	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:firstName`	Nazhmiddin Kamoldinovich	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:firstName`	Najmiddin Kamolitdinovich	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:firstName`	Najmiddin Kamilidinovich	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:firstName`	NAJMIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3pwzn`	2024-06-14
`Person:firstName`	NAJMIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3qty2`	2024-06-14
`Person:firstName`	NAJMIDDIN KAMILIDINOVICH	eng	us_sam_exclusions	`usgsa-s4mr3pwzs`	2024-06-14
`Person:firstName`	NAZHMIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3qr92`	2024-06-14
`Person:firstName`	NAZHMIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3pwzp`	2024-06-14
`Person:firstName`	NAZHMIDDIN KAMOLDINOVICH	eng	us_sam_exclusions	`usgsa-s4mr3pwzm`	2024-06-14
`Person:firstName`	NAZHMIDIN KAMOLDINOVICH	eng	us_sam_exclusions	`usgsa-s4mr3qr93`	2024-06-14
`Person:firstName`	YAKH'YO	eng	us_sam_exclusions	`usgsa-s4mr3pwzr`	2024-06-14
`Person:firstName`	NAJMIDDIN KAMOLITDINOVICH	eng	us_sam_exclusions	`usgsa-s4mr3qty3`	2024-06-14
`Person:id`	3449a3c35f0f1bbad54ccd7f20777dc9fc6c9927		us_sam_exclusions	`usgsa-s4mr3pwzm`	2026-01-06
`Person:id`	35878fbfb72ba2e5c20745835ea4f55b1f14c50b		us_sam_exclusions	`usgsa-s4mr3pwzq`	2026-01-06
`Person:id`	7b9c018036a52fd3272a196f647bab1c55d800db		us_sam_exclusions	`usgsa-s4mr3pwzs`	2026-01-06
`Person:id`	d8d1cb013673a41e07df6ad449ed94f03b063a4d		us_sam_exclusions	`usgsa-s4mr3pwzn`	2026-01-06
`Person:id`	f88f56b79ac698bca2f60a16e28fcde7503f1a1d		us_sam_exclusions	`usgsa-s4mr3qr93`	2026-01-06
`Person:id`	535eb6887970c903b3d77c97adb011a976eb88bc		us_sam_exclusions	`usgsa-s4mr3r5k0`	2026-01-06
`Person:id`	189b89f3d80cbadedb4881a8a7bba05a95c4ba8d		us_sam_exclusions	`usgsa-s4mr3qr92`	2026-01-06
`Person:id`	ed3d26eef2cf7f7855ec6058d4d9f383539ef4a9		us_ofac_sdn	`ofac-10930`	2026-01-26
`Person:id`	7cfa9e639bee57b5c4750f4f848499685bcc0aed		us_sam_exclusions	`usgsa-s4mr3qty3`	2026-01-06
`Person:id`	1b54fb5ed81fd1030e2f84f1024c9134811bf4da		us_sam_exclusions	`usgsa-s4mr3qty2`	2026-01-06
`Person:id`	561c80e5effcf8718ca5d02049b1e9644e2c9a72		us_sam_exclusions	`usgsa-s4mr3pwzp`	2026-01-06
`LegalEntity:id`	5ec78490d9ab950cfc4daafaa53e7b3ec115c772		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2026-01-22
`Person:id`	9f19d1d3b7fbc2ba4925170350529e6248b949df		us_sam_exclusions	`usgsa-s4mr3pwzr`	2026-01-06
`Person:id`	de51260dbf2319f17a0a5f602b805bc8c51731e3		us_trade_csl	`ofac-10930`	2026-01-06
`Person:lastName`	ZHANOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:lastName`	JALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:lastName`	ZHALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:lastName`	ZHALALOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:lastName`	ABU YAHYA MUHAMMAD FATIH	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:lastName`	ZHANOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzs`	2024-06-14
`Person:lastName`	JALALOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:lastName`	ZHALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzp`	2024-06-14
`Person:lastName`	ZHALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3qr93`	2024-06-14
`Person:lastName`	ZHALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzq`	2024-06-14
`Person:lastName`	JALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3qty3`	2024-06-14
`Person:lastName`	JALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3qty2`	2024-06-14
`Person:lastName`	ZHALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzm`	2024-06-14
`Person:lastName`	FATIH	eng	us_sam_exclusions	`usgsa-s4mr3r5k0`	2024-06-14
`Person:lastName`	JALALOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzn`	2024-06-14
`Person:lastName`	ZHALALOV	eng	us_sam_exclusions	`usgsa-s4mr3qr92`	2024-06-14
`Person:middleName`	YAHYA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r5k0`	2024-10-11
`Person:name`	NAZHMIDDIN ZHALALOV	eng	us_sam_exclusions	`usgsa-s4mr3qr92`	2024-06-14
`Person:name`	NAJMIDDIN KAMILIDINOVICH ZHANOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzs`	2024-06-14
`Person:name`	NAJMIDDIN JALALOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzn`	2024-06-14

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