Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
10930-ofac
Persona
Najmiddin Kamolitdinovich JALOLOV Nazhmiddin Kamoldinovich ZHALOLOV Nazhmidin Kamoldinovich ZHALOLOV Nazhmiddin ZHALALOV Najmiddin JALALOV Najmiddin JALOLOV Nazhmiddin ZHALOLOV Nazhmuddin Kamoldinovich ZHALOLOV ABU YAHYA MUHAMMAD FATIH ABDURAKHMON YAKH'YO YAHYO Najmiddin Kamilidinovich ZHANOV
Adrese
S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan Andijan region, Uzbekistan Uzbekistan
Datums
01 Apr 1972; 1972
Personas veids
Individual
Programma
SDGT
Saraksts
OFAC
Saraksta izdevējs
OFAC saraksts (sdn.xml)
Faila nosaukums
sdn.xml
Drukāšanas datums
2019-08-20


Pirmavota dati:
<sdnEntry>
    <uid>10930</uid>
    <firstName>Najmiddin Kamolitdinovich</firstName>
    <lastName>JALOLOV</lastName>
    <sdnType>Individual</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <akaList>
      <aka>
        <uid>11291</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHALOLOV</lastName>
        <firstName>Nazhmiddin Kamoldinovich</firstName>
      </aka>
      <aka>
        <uid>11292</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHALOLOV</lastName>
        <firstName>Nazhmidin Kamoldinovich</firstName>
      </aka>
      <aka>
        <uid>11293</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHALALOV</lastName>
        <firstName>Nazhmiddin</firstName>
      </aka>
      <aka>
        <uid>11294</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JALALOV</lastName>
        <firstName>Najmiddin</firstName>
      </aka>
      <aka>
        <uid>11295</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JALOLOV</lastName>
        <firstName>Najmiddin</firstName>
      </aka>
      <aka>
        <uid>11296</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHALOLOV</lastName>
        <firstName>Nazhmiddin</firstName>
      </aka>
      <aka>
        <uid>11297</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHALOLOV</lastName>
        <firstName>Nazhmuddin Kamoldinovich</firstName>
      </aka>
      <aka>
        <uid>11298</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ABU YAHYA MUHAMMAD FATIH</lastName>
      </aka>
      <aka>
        <uid>11299</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ABDURAKHMON</lastName>
      </aka>
      <aka>
        <uid>11300</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YAKH'YO</lastName>
      </aka>
      <aka>
        <uid>11301</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>YAHYO</lastName>
      </aka>
      <aka>
        <uid>11302</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZHANOV</lastName>
        <firstName>Najmiddin Kamilidinovich</firstName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>15810</uid>
        <address1>S. Jalilov Street 14, Khartu, Andijan region</address1>
        <country>Uzbekistan</country>
      </address>
    </addressList>
    <nationalityList>
      <nationality>
        <uid>6351</uid>
        <country>Uzbekistan</country>
        <mainEntry>true</mainEntry>
      </nationality>
    </nationalityList>
    <dateOfBirthList>
      <dateOfBirthItem>
        <uid>6348</uid>
        <dateOfBirth>01 Apr 1972</dateOfBirth>
        <mainEntry>true</mainEntry>
      </dateOfBirthItem>
      <dateOfBirthItem>
        <uid>6349</uid>
        <dateOfBirth>1972</dateOfBirth>
        <mainEntry>false</mainEntry>
      </dateOfBirthItem>
    </dateOfBirthList>
    <placeOfBirthList>
      <placeOfBirthItem>
        <uid>6350</uid>
        <placeOfBirth>Andijan region, Uzbekistan</placeOfBirth>
        <mainEntry>true</mainEntry>
      </placeOfBirthItem>
    </placeOfBirthList>
  </sdnEntry>