Canonical ID: NK-nEQJ867z3d6AbYBVmvc8eb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | S. Jalilov Street 14, Khartu, Andijan region | eng | us_ofac_sdn | ofac-10930 | |||
Person:addressEntity | addr-7dd7acc5f662081b9c07e8e27ebe43696558f407 | eng | us_ofac_sdn | ofac-10930 | |||
Person:alias | Nazhmiddin Kamoldinovich ZHALOLOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:alias | Nazhmiddin ZHALALOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:alias | Najmiddin Kamilidinovich ZHANOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:alias | Najmiddin JALOLOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:alias | ABU YAHYA MUHAMMAD FATIH | eng | us_ofac_sdn | ofac-10930 | |||
Person:alias | Najmiddin JALALOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:alias | Nazhmuddin Kamoldinovich ZHALOLOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:alias | Nazhmidin Kamoldinovich ZHALOLOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:alias | Nazhmiddin ZHALOLOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-10930 | |||
Person:birthDate | 1972-04-01 | eng | us_ofac_sdn | ofac-10930 | |||
Person:birthPlace | Andijan region, Uzbekistan | eng | us_ofac_sdn | ofac-10930 | |||
Person:country | uz | eng | us_ofac_sdn | ofac-10930 | |||
Person:firstName | Nazhmuddin Kamoldinovich | eng | us_ofac_sdn | ofac-10930 | |||
Person:firstName | Najmiddin Kamilidinovich | eng | us_ofac_sdn | ofac-10930 | |||
Person:firstName | Nazhmiddin Kamoldinovich | eng | us_ofac_sdn | ofac-10930 | |||
Person:firstName | Nazhmiddin | eng | us_ofac_sdn | ofac-10930 | |||
Person:firstName | Najmiddin | eng | us_ofac_sdn | ofac-10930 | |||
Person:firstName | Nazhmidin Kamoldinovich | eng | us_ofac_sdn | ofac-10930 | |||
Person:firstName | Najmiddin Kamolitdinovich | eng | us_ofac_sdn | ofac-10930 | |||
Person:id | 3939fbacaa4ca2e72480785a31d92887b523fe75 | eng | us_ofac_sdn | ofac-10930 | |||
Person:lastName | ABU YAHYA MUHAMMAD FATIH | eng | us_ofac_sdn | ofac-10930 | |||
Person:lastName | ZHALALOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:lastName | ZHANOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:lastName | ZHALOLOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:lastName | JALOLOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:lastName | JALALOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:name | Najmiddin Kamolitdinovich JALOLOV | eng | us_ofac_sdn | ofac-10930 | |||
Person:nationality | uz | eng | us_ofac_sdn | ofac-10930 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10930 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10930 | eng | us_ofac_sdn | ofac-10930 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10930 | |||
Person:weakAlias | YAKH'YO | eng | us_ofac_sdn | ofac-10930 | |||
Person:weakAlias | ABDURAKHMON | eng | us_ofac_sdn | ofac-10930 | |||
Person:weakAlias | YAHYO | eng | us_ofac_sdn | ofac-10930 | |||