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Person

Jafar MUIDINOV

Sanctioned entity

Uzbekistan. Named in 8 sanctions listings.

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Summary

(also Jafar MUIDINOV, Djafar MUIDINOV, Dilshod Alimovich MUIDINOV, Jafar MUHIDINOV, Jaffar AL-UZBEK, Jafar AL-UZBEKI)

(also Olimzhon Adkhamovich SADIKOV)

Birthdate (OFAC date interval): start 1977-01-01 to 1977-01-01; end 1985-12-31 to 1985-12-31

Sanctions and listings8

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Feb 2014

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16540treasury.govofac.treasury.gov

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Feb 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names13

Also known as13

Jaffar AL-UZBEKJafar MUHIDINOVMUIDINOV, Dilshod AlimovichDjafar MUIDINOVMUIDINOV, DjafarDilshod Alimovich MUIDINOVMUHIDINOV, JafarAL-UZBEKI, JafarMUIDINOV, JafarJafar AL-UZBEKIAL-UZBEK, JaffarSADIKOV, Olimzhon AdkhamovichOlimzhon Adkhamovich SADIKOV

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