ListsOFAC SDN › ofac_sdn-16540

Olimzhon Adkhamovich SADIKOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16540.

Programs

SDGT

Names and aliases

Olimzhon Adkhamovich SADIKOVprimary
Jafar AL-UZBEKIalias (strong)
Jaffar AL-UZBEKalias (strong)
Jafar MUHIDINOValias (strong)
Dilshod Alimovich MUIDINOValias (strong)
Djafar MUIDINOValias (strong)
Jafar MUIDINOValias (strong)

Details

CountriesUzbekistan Uzbekistan
Birth dates1977

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.