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
`LegalEntity:address`	S. Jalilov Street 14, Khartu, Andijan region Uzbekistan		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:address`	S. Jalilov Street 14, Khartu, Andijan region	eng	us_ofac_sdn	`ofac-10930`	2023-11-17
`Person:addressEntity`	`addr-7dd7acc5f662081b9c07e8e27ebe43696558f407`	eng	us_ofac_sdn	`ofac-10930`	2023-11-02
`LegalEntity:alias`	JALOLOV, Najmiddin		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	ABDURAKHMON		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	ZHALOLOV, Nazhmiddin Kamoldinovich		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	YAKH'YO		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	JALALOV, Najmiddin		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	YAHYO		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	ZHALOLOV, Nazhmiddin		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`LegalEntity:alias`	ZHALOLOV, Nazhmidin Kamoldinovich		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:alias`	Najmiddin JALOLOV	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`	Nazhmidin Kamoldinovich ZHALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	Nazhmiddin Kamoldinovich ZHALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	Najmiddin Kamilidinovich ZHANOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	Nazhmiddin ZHALALOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	Najmiddin JALALOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:alias`	Nazhmuddin Kamoldinovich ZHALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`LegalEntity:alias`	ABU YAHYA MUHAMMAD FATIH		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`	ZHALOLOV, Nazhmuddin Kamoldinovich		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:birthDate`	1972-04-01	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:birthPlace`	Andijan region, Uzbekistan	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`LegalEntity:country`	uz		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:country`	uz	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:country`	uz	eng	us_sam_exclusions	`usgsa-s4mr3qty3`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3qr92`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3qty3`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3pwzp`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3pwzq`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3pwzr`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3pwzm`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3qr93`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3pwzn`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3qty2`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3pwzs`	2024-06-14
`Person:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3r5k0`	2024-06-14
`Person:firstName`	NAZHMIDDIN	eng	us_sam_exclusions	`usgsa-s4mr3pwzp`	2024-06-14
`Person:firstName`	Najmiddin	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:firstName`	Nazhmidin 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`	Nazhmiddin	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:firstName`	Nazhmuddin Kamoldinovich	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:firstName`	Najmiddin Kamilidinovich	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	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 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`	NAZHMUDDIN KAMOLDINOVICH	eng	us_sam_exclusions	`usgsa-s4mr3pwzq`	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:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r5k0`	2024-06-14
`Person:id`	31f5be8c17cbe88e38520576f35bf6ecb9a0617f	eng	us_sam_exclusions	`usgsa-s4mr3qty3`	2025-07-23
`Person:id`	de51260dbf2319f17a0a5f602b805bc8c51731e3		us_trade_csl	`ofac-10930`	2024-05-07
`Person:id`	c4a91e1532b0133368733c190bc04c70a8f6da26	eng	us_sam_exclusions	`usgsa-s4mr3qr92`	2025-07-23
`LegalEntity:id`	0c64d56b2401691aecf21403deeb73196fdec3c3		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:id`	514cced2879fd74dc8e3297d6871c559b0bdd08c	eng	us_sam_exclusions	`usgsa-s4mr3pwzn`	2025-07-23
`Person:id`	64889fb1ada765242fd09cca087652ebe31352e3	eng	us_sam_exclusions	`usgsa-s4mr3pwzm`	2025-07-23
`Person:id`	404469d5999488bfd4ad5fb621e8242a50d2d138	eng	us_sam_exclusions	`usgsa-s4mr3pwzs`	2025-07-23
`Person:id`	dbe88ae13d5ab8b67fe06ffcac5044e92574082d	eng	us_sam_exclusions	`usgsa-s4mr3qty2`	2025-07-23
`Person:id`	022b763f90df978b9d1f51061c852541a5a03799	eng	us_sam_exclusions	`usgsa-s4mr3pwzr`	2025-07-23
`Person:id`	1a564dcc1e14a07ead9b4ed08580e5f27e465074	eng	us_sam_exclusions	`usgsa-s4mr3r5k0`	2025-07-23
`Person:id`	9963a27fee41d39a553e1fd891de9285a226d324	eng	us_sam_exclusions	`usgsa-s4mr3pwzq`	2025-07-23
`Person:id`	9e94712080b1b1cad18e6230a1943e6cb64ec02f	eng	us_sam_exclusions	`usgsa-s4mr3qr93`	2025-07-23
`Person:id`	42e450ccaf53944cbd5e5bc3de3093f62409a6e2	eng	us_sam_exclusions	`usgsa-s4mr3pwzp`	2025-07-23
`Person:id`	3939fbacaa4ca2e72480785a31d92887b523fe75	eng	us_ofac_sdn	`ofac-10930`	2025-06-02
`Person:lastName`	ZHALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzp`	2024-06-14
`Person:lastName`	JALALOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:lastName`	ZHALOLOV	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`	FATIH	eng	us_sam_exclusions	`usgsa-s4mr3r5k0`	2024-06-14
`Person:lastName`	ZHALALOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:lastName`	ZHALALOV	eng	us_sam_exclusions	`usgsa-s4mr3qr92`	2024-06-14
`Person:lastName`	ZHANOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzs`	2024-06-14
`Person:lastName`	ZHALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzm`	2024-06-14
`Person:lastName`	JALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:lastName`	JALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3qty2`	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`	JALALOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzn`	2024-06-14
`Person:lastName`	ZHANOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:lastName`	JALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3qty3`	2024-06-14
`Person:middleName`	YAHYA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r5k0`	2024-10-11
`Person:name`	NAJMIDDIN KAMOLITDINOVICH JALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3qty3`	2024-06-14
`Person:name`	NAZHMUDDIN KAMOLDINOVICH ZHALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzq`	2024-06-14
`Person:name`	NAZHMIDDIN ZHALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzp`	2024-06-14
`LegalEntity:name`	JALOLOV, Najmiddin Kamolitdinovich		tw_shtc	`tw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb`	2025-08-09
`Person:name`	NAJMIDDIN JALALOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzn`	2024-06-14
`Person:name`	Najmiddin Kamolitdinovich JALOLOV	eng	us_ofac_sdn	`ofac-10930`	2023-04-20
`Person:name`	NAJMIDDIN KAMILIDINOVICH ZHANOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzs`	2024-06-14
`Person:name`	NAJMIDDIN JALOLOV	eng	us_sam_exclusions	`usgsa-s4mr3qty2`	2024-06-14
`Person:name`	YAKH'YO	eng	us_sam_exclusions	`usgsa-s4mr3pwzr`	2024-06-14
`Person:name`	ABU YAHYA MUHAMMAD FATIH	eng	us_sam_exclusions	`usgsa-s4mr3r5k0`	2024-06-14

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