Statements: NAZHMIDDIN KAMOLDINOVICH ZHALOLOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameNAZHMIDIN KAMOLDINOVICH ZHALOLOVengus_sam_exclusionsusgsa-s4mr3qr93
Person:nameNAZHMIDDIN ZHALOLOVengus_sam_exclusionsusgsa-s4mr3pwzp
Person:nameNAZHMIDDIN ZHALALOVengus_sam_exclusionsusgsa-s4mr3qr92
Person:nameNajmiddin Kamolitdinovich JALOLOVengus_ofac_sdnofac-10930
Person:nameNAJMIDDIN KAMILIDINOVICH ZHANOVengus_sam_exclusionsusgsa-s4mr3pwzs
Person:nameJALOLOV, Najmiddin Kamolitdinovichus_trade_cslofac-10930
LegalEntity:nameJALOLOV, Najmiddin Kamolitdinovichtw_shtctw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb
Person:nameNAJMIDDIN JALOLOVengus_sam_exclusionsusgsa-s4mr3qty2
Person:nameNAJMIDDIN JALALOVengus_sam_exclusionsusgsa-s4mr3pwzn
Person:nameABU YAHYA MUHAMMAD FATIHengus_sam_exclusionsusgsa-s4mr3r5k0
Person:nationalityuzus_ofac_sdnofac-10930
Person:notes(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, ABU FATIH)engus_sam_exclusionsusgsa-s4mr3qty3
Person:notes(also NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)engus_sam_exclusionsusgsa-s4mr3pwzm
Person:notes(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)engus_sam_exclusionsusgsa-s4mr3pwzn
Person:notes(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)engus_sam_exclusionsusgsa-s4mr3qr92
Person:notes(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)engus_sam_exclusionsusgsa-s4mr3qty2
Person:notes(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)engus_sam_exclusionsusgsa-s4mr3pwzr
Person:notes(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)engus_sam_exclusionsusgsa-s4mr3pwzq
Person:notes(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)engus_sam_exclusionsusgsa-s4mr3pwzs
Person:notes(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)engus_sam_exclusionsusgsa-s4mr3pwzp
Person:notes(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAZHMIDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV)engus_sam_exclusionsusgsa-s4mr3r5k0
Person:notes(also NAZHMIDDIN KAMOLDINOVICH ZHALOLOV, NAJMIDDIN JALALOV, NAZHMIDDIN ZHALOLOV, NAZHMUDDIN KAMOLDINOVICH ZHALOLOV, YAKH'YO, NAJMIDDIN KAMILIDINOVICH ZHANOV, NAZHMIDDIN ZHALALOV, NAJMIDDIN JALOLOV, NAJMIDDIN KAMOLITDINOVICH JALOLOV, ABU FATIH)engus_sam_exclusionsusgsa-s4mr3qr93
Person:programIdUS-TERRengus_ofac_sdnofac-10930
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10930us_ofac_sdnofac-10930
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5k0
Person:topicssanctionus_ofac_sdnofac-10930
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qr92
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzs
LegalEntity:topicsexport.controltw_shtctw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb
Person:topicssanctionus_trade_cslofac-10930
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qty3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qty2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qr93
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzp
Person:uniqueEntityIdXE8NG1RV1SH5engus_sam_exclusionsusgsa-s4mr3qty3
Person:weakAliasYAKH'YOengus_sam_exclusionsusgsa-s4mr3pwzr
LegalEntity:weakAliasYAHYOtw_shtctw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb
Person:weakAliasABDURAKHMONengus_ofac_sdnofac-10930
LegalEntity:weakAliasABDURAKHMONtw_shtctw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb
Person:weakAliasYAKH'YOengus_ofac_sdnofac-10930
LegalEntity:weakAliasYAKH'YOtw_shtctw-shtc-70b95aedf66b6b4b66b3afe87f7146bff7326beb
Person:weakAliasYAHYOengus_ofac_sdnofac-10930
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting