Lists › OFAC SDN › ofac_sdn-10930
Najmiddin Kamolitdinovich JALOLOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10930.
Programs
Names and aliases
| Najmiddin Kamolitdinovich JALOLOV | primary |
| Nazhmiddin Kamoldinovich ZHALOLOV | alias (strong) |
| Nazhmidin Kamoldinovich ZHALOLOV | alias (strong) |
| Nazhmiddin ZHALALOV | alias (strong) |
| Najmiddin JALALOV | alias (strong) |
| Najmiddin JALOLOV | alias (strong) |
| Nazhmiddin ZHALOLOV | alias (strong) |
| Nazhmuddin Kamoldinovich ZHALOLOV | alias (strong) |
| ABU YAHYA MUHAMMAD FATIH | alias (strong) |
| ABDURAKHMON | alias (weak) |
| YAKH'YO | alias (weak) |
| YAHYO | alias (weak) |
| Najmiddin Kamilidinovich ZHANOV | alias (strong) |
Details
| Countries |  Uzbekistan |
| Birth dates | 1972, 1972-04-01 |
| Birth places | Andijan region, Uzbekistan |
| Addresses | S. Jalilov Street 14, Khartu, Andijan region Uzbekistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.