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Najmiddin Kamolitdinovich Jalolov

Sanctioned entity

Najmiddin Kamolitdinovich Jalolov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JALOLOV, Najmiddin Kamolitdinovich · NAJMIDDIN KAMOLITDINOVICH JALOLOV · Najmiddin Kamolitdinovich JALOLOV · Najmiddin Kamolitdinovich Jalolov				[sources]
Other name	ABU FATIH · ABU YAHYA MUHAMMAD FATIH · NAJMIDDIN JALALOV · NAJMIDDIN JALOLOV · NAJMIDDIN KAMILIDINOVICH ZHANOV · 15 more...				[sources]
Weak alias	ABDURAKHMON · YAHYO · YAKH'YO				[sources]
Birth date	1972-04-01				[sources]
Place of birth	Andijan Region, Uzbekistan · Andijan region, Uzbekistan				[sources]
Nationality	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Country of birth	Uzbekistan				[sources]
First name	NAJMIDDIN KAMOLITDINOVICH · Najmiddin · Najmiddin Kamilidinovich · Najmiddin Kamolitdinovich · Nazhmiddin · 4 more...				[sources]
Last name	ABU YAHYA MUHAMMAD FATIH · JALALOV · JALOLOV · ZHALALOV · ZHALOLOV · 1 more...				[sources]
Patronymic	Jalolov · Kamolitdinovich · Жалолов · Камолитдинович				[sources]
Address	S. Jalilov Street 14, Khartu, Andijan region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan · S. Jalilov Street 14, Khartu, Andijan region	Uzbekistan

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD GROUP	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2012-12-14
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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