Lists of sanctions
3.141.12.150
08.05.2025 00:23:40

Olimzhon Adkhamovich SADIKOV

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name SADIKOV
First name/Name Olimzhon Adkhamovich
Full name/Name Olimzhon Adkhamovich SADIKOV
Type Name
Last name/Name AL-UZBEKI
First name/Name Jafar
Full name/Name Jafar AL-UZBEKI
Type Alias
Quality Strong
Last name/Name AL-UZBEK
First name/Name Jaffar
Full name/Name Jaffar AL-UZBEK
Type Alias
Quality Strong
Last name/Name MUHIDINOV
First name/Name Jafar
Full name/Name Jafar MUHIDINOV
Type Alias
Quality Strong
Last name/Name MUIDINOV
First name/Name Dilshod Alimovich
Full name/Name Dilshod Alimovich MUIDINOV
Type Alias
Quality Strong
Last name/Name MUIDINOV
First name/Name Jafar
Full name/Name Jafar MUIDINOV
Type Alias
Quality Strong
Last name/Name MUIDINOV
First name/Name Djafar
Full name/Name Djafar MUIDINOV
Type Alias
Quality Strong

Citizenships (1)

Country Uzbekistan

Birth data (1)

Birthdate 01 Jan 1977 to 31 Dec 1985

Identification documents (1)

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

Historical data

No records
Updated: 07.05.2025. 23:15
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