JALOLOV, Najmiddin Kamolitdinovich — OFAC Sanctioned (SDGT, individual)
JALOLOV, Najmiddin Kamolitdinovich — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JALOLOV, Najmiddin Kamolitdinovich; Type: individual; Sanctions program: SDGT.
| Name | JALOLOV, Najmiddin Kamolitdinovich |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDURAKHMON'; a.k.a. 'YAKH'YO'; a.k.a. 'YA |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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