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Home › Search › JALOLOV, Najmiddin Kamolitdinovich

JALOLOV, Najmiddin Kamolitdinovich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['UZ']
Date of birth
['1972-04-01', '1972']
Place of birth
['Andijan region, Uzbekistan']

Also known as

Aliases
'ABDURAKHMON' · 'ABU YAHYA MUHAMMAD FATIH' · 'JALALOV · 'JALOLOV · Najmiddin' · Najmiddin Kamilidinovich'] · Nazhmiddin' · Nazhmiddin Kamoldinovich' · Nazhmidin Kamoldinovich' · Nazhmuddin Kamoldinovich' · 'YAHYO' · "YAKH'YO" · 'ZHALALOV · 'ZHALOLOV · ['ZHALOLOV · 'ZHANOV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.