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Person

Najmiddin Kamolitdinovich JALOLOV

Sanctioned entity

Born 1 Apr 1972 (54 years old),Uzbekistan. Named in 11 sanctions listings.

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Summary

(also Najmiddin Kamilidinovich ZHANOV, YAKH'YO, Nazhmuddin Kamoldinovich ZHALOLOV, Najmiddin JALALOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmidin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALALOV, Najmiddin Kamolitdinovich JALOLOV, Najmiddin JALOLOV, ABU YAHYA MUHAMMAD FATIH)

(also Najmiddin Kamilidinovich ZHANOV, YAKH'YO, Nazhmuddin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALOLOV, Najmiddin JALALOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmidin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALALOV, Najmiddin Kamolitdinovich JALOLOV, ABU YAHYA MUHAMMAD FATIH)

(also Najmiddin Kamilidinovich ZHANOV, YAKH'YO, Nazhmuddin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALOLOV, Najmiddin JALALOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmidin Kamoldinovich ZHALOLOV, Najmiddin Kamolitdinovich JALOLOV, Najmiddin JALOLOV, ABU YAHYA MUHAMMAD FATIH)

(also YAKH'YO, Nazhmuddin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALOLOV, Najmiddin JALALOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmidin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALALOV, Najmiddin Kamolitdinovich JALOLOV, Najmiddin JALOLOV, ABU YAHYA MUHAMMAD FATIH)

(also Najmiddin Kamilidinovich ZHANOV, YAKH'YO, Nazhmuddin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALOLOV, Najmiddin JALALOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALALOV, Najmiddin Kamolitdinovich JALOLOV, Najmiddin JALOLOV, ABU YAHYA MUHAMMAD FATIH)

(also Najmiddin Kamilidinovich ZHANOV, YAKH'YO, Nazhmuddin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALOLOV, Najmiddin JALALOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmidin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALALOV, Najmiddin Kamolitdinovich JALOLOV, Najmiddin JALOLOV)

(also Najmiddin Kamilidinovich ZHANOV, YAKH'YO, Nazhmiddin ZHALOLOV, Najmiddin JALALOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmidin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALALOV, Najmiddin Kamolitdinovich JALOLOV, Najmiddin JALOLOV, ABU YAHYA MUHAMMAD FATIH)

(also Najmiddin Kamilidinovich ZHANOV, YAKH'YO, Nazhmuddin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALOLOV, Najmiddin JALALOV, Nazhmidin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALALOV, Najmiddin Kamolitdinovich JALOLOV, Najmiddin JALOLOV, ABU YAHYA MUHAMMAD FATIH)

(also Najmiddin Kamilidinovich ZHANOV, YAKH'YO, Nazhmuddin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALOLOV, Nazhmiddin Kamoldinovich ZHALOLOV, Nazhmidin Kamoldinovich ZHALOLOV, Nazhmiddin ZHALALOV, Najmiddin Kamolitdinovich JALOLOV, Najmiddin JALOLOV, ABU YAHYA MUHAMMAD FATIH)

Sanctions and listings11

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jun 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10930treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names21

Also known as18

Nazhmiddin ZHALALOVNajmiddin JALOLOVABU YAHYA MUHAMMAD FATIHNajmiddin Kamilidinovich ZHANOVZHALOLOV, Nazhmidin KamoldinovichJALALOV, NajmiddinZHANOV, Najmiddin KamilidinovichZHALOLOV, NazhmiddinNajmiddin JALALOVZHALOLOV, Nazhmiddin KamoldinovichZHALOLOV, Nazhmuddin KamoldinovichNazhmiddin ZHALOLOVZHALALOV, NazhmiddinNazhmidin Kamoldinovich ZHALOLOVJALOLOV, NajmiddinNazhmuddin Kamoldinovich ZHALOLOVNazhmiddin Kamoldinovich ZHALOLOVJALOLOV, Najmiddin Kamolitdinovich

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

ABDURAKHMONYAHYOYAKH'YO

Addresses2

  • S. Jalilov Street 14, Khartu, Andijan region Uzbekistan

  • S. Jalilov Street 14, Khartu, Andijan region

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.