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Najmiddin Kamolitdinovich JALOLOV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Uzbekistan
Date of birth
1972-04-01T00:00:00.000Z
Place of birth
Andijan region, Uzbekistan

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.