On a sanctions listindividual
JALOLOV, Najmiddin Kamolitdinovich
JALOLOV, Najmiddin Kamolitdinovich is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (9)
- ZHALOLOV, Nazhmiddin Kamoldinovich (aka)
- ZHALOLOV, Nazhmidin Kamoldinovich (aka)
- ZHALALOV, Nazhmiddin (aka)
- JALALOV, Najmiddin (aka)
- JALOLOV, Najmiddin (aka)
- ZHALOLOV, Nazhmiddin (aka)
- ZHALOLOV, Nazhmuddin Kamoldinovich (aka)
- ABU YAHYA MUHAMMAD FATIH (aka)
- ZHANOV, Najmiddin Kamilidinovich (aka)
Details
- Date of birth
- 01 Apr 1972; 1972
- Place of birth
- Andijan region, Uzbekistan
- Nationality
- Uzbekistan
Addresses
- S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan
Remarks
DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDURAKHMON'; a.k.a. 'YAKH'YO'; a.k.a. 'YAHYO'.