Statements: NAZHMIDDIN KAMOLDINOVICH ZHALOLOV

Canonical ID: NK-nEQJ867z3d6AbYBVmvc8eb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressS. Jalilov Street 14, Khartu, Andijan regionengus_ofac_sdnofac-10930
Person:addressEntityaddr-7dd7acc5f662081b9c07e8e27ebe43696558f407engus_ofac_sdnofac-10930
Person:aliasNazhmiddin Kamoldinovich ZHALOLOVengus_ofac_sdnofac-10930
Person:aliasNazhmiddin ZHALALOVengus_ofac_sdnofac-10930
Person:aliasNajmiddin Kamilidinovich ZHANOVengus_ofac_sdnofac-10930
Person:aliasNajmiddin JALOLOVengus_ofac_sdnofac-10930
Person:aliasABU YAHYA MUHAMMAD FATIHengus_ofac_sdnofac-10930
Person:aliasNajmiddin JALALOVengus_ofac_sdnofac-10930
Person:aliasNazhmuddin Kamoldinovich ZHALOLOVengus_ofac_sdnofac-10930
Person:aliasNazhmidin Kamoldinovich ZHALOLOVengus_ofac_sdnofac-10930
Person:aliasNazhmiddin ZHALOLOVengus_ofac_sdnofac-10930
Person:birthDate1972engus_ofac_sdnofac-10930
Person:birthDate1972-04-01engus_ofac_sdnofac-10930
Person:birthPlaceAndijan region, Uzbekistanengus_ofac_sdnofac-10930
Person:countryuzengus_ofac_sdnofac-10930
Person:firstNameNazhmuddin Kamoldinovichengus_ofac_sdnofac-10930
Person:firstNameNajmiddin Kamilidinovichengus_ofac_sdnofac-10930
Person:firstNameNazhmiddin Kamoldinovichengus_ofac_sdnofac-10930
Person:firstNameNazhmiddinengus_ofac_sdnofac-10930
Person:firstNameNajmiddinengus_ofac_sdnofac-10930
Person:firstNameNazhmidin Kamoldinovichengus_ofac_sdnofac-10930
Person:firstNameNajmiddin Kamolitdinovichengus_ofac_sdnofac-10930
Person:id3939fbacaa4ca2e72480785a31d92887b523fe75engus_ofac_sdnofac-10930
Person:lastNameABU YAHYA MUHAMMAD FATIHengus_ofac_sdnofac-10930
Person:lastNameZHALALOVengus_ofac_sdnofac-10930
Person:lastNameZHANOVengus_ofac_sdnofac-10930
Person:lastNameZHALOLOVengus_ofac_sdnofac-10930
Person:lastNameJALOLOVengus_ofac_sdnofac-10930
Person:lastNameJALALOVengus_ofac_sdnofac-10930
Person:nameNajmiddin Kamolitdinovich JALOLOVengus_ofac_sdnofac-10930
Person:nationalityuzengus_ofac_sdnofac-10930
Person:programIdUS-TERRengus_ofac_sdnofac-10930
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10930engus_ofac_sdnofac-10930
Person:topicssanctionengus_ofac_sdnofac-10930
Person:weakAliasYAKH'YOengus_ofac_sdnofac-10930
Person:weakAliasABDURAKHMONengus_ofac_sdnofac-10930
Person:weakAliasYAHYOengus_ofac_sdnofac-10930
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