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Najmiddin Kamolitdinovich Jalolov

Sanctioned entity
TypePerson[sources]
NameJALOLOV, Najmiddin Kamolitdinovich · NAJMIDDIN KAMOLITDINOVICH JALOLOV · Najmiddin Kamolitdinovich JALOLOV · Najmiddin Kamolitdinovich Jalolov[sources]
Other nameABU FATIH · ABU YAHYA MUHAMMAD FATIH · NAJMIDDIN JALALOV · NAJMIDDIN JALOLOV · NAJMIDDIN KAMILIDINOVICH ZHANOV · 15 more...[sources]
Weak aliasABDURAKHMON · YAHYO · YAKH'YO[sources]
Birth date[sources]
Place of birthAndijan Region, Uzbekistan · Andijan region, Uzbekistan[sources]
NationalityUzbekistan[sources]
CountryUzbekistan[sources]
Country of birthUzbekistan[sources]
First nameNAJMIDDIN KAMOLITDINOVICH · Najmiddin · Najmiddin Kamilidinovich · Najmiddin Kamolitdinovich · Nazhmiddin · 4 more...[sources]
Last nameABU YAHYA MUHAMMAD FATIH · JALALOV · JALOLOV · ZHALALOV · ZHALOLOV · 1 more...[sources]
PatronymicJalolov · Kamolitdinovich · Жалолов · Камолитдинович[sources]
AddressS. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan · S. Jalilov Street 14, Khartu, Andijan region[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

He was one of the leaders of the Islamic Jihad Group (QE.I.119.05.). Reportedly deceased in Pakistan in Sep 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ch-seco-15862 · ofac-10930 · usgsa-s4mr3qty3

For experts: raw data explorer