OFAC SDNCriticalindividual

JALOLOV, Najmiddin Kamolitdinovich

🇺🇿Uzbekistan10930

FEOC Flagged

JALOLOV, Najmiddin Kamolitdinovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUzbekistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JALOLOV, Najmiddin Kamolitdinovich

Uzbekistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JALOLOV, Najmiddin Kamolitdinovich#10930

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JALOLOV, Najmiddin Kamolitdinovich

Uzbekistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZHALOLOV, Nazhmiddin KamoldinovichZHALOLOV, Nazhmidin KamoldinovichZHALALOV, NazhmiddinJALALOV, NajmiddinJALOLOV, NajmiddinZHALOLOV, NazhmiddinZHALOLOV, Nazhmuddin KamoldinovichABU YAHYA MUHAMMAD FATIHZHANOV, Najmiddin Kamilidinovich

Known addresses

S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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. 'YAHYO'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10930",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10930",
  "entity_name": "JALOLOV, Najmiddin Kamolitdinovich",
  "entity_type": "individual",
  "country": "Uzbekistan",
  "aliases": [
    "ZHALOLOV, Nazhmiddin Kamoldinovich",
    "ZHALOLOV, Nazhmidin Kamoldinovich",
    "ZHALALOV, Nazhmiddin",
    "JALALOV, Najmiddin",
    "JALOLOV, Najmiddin",
    "ZHALOLOV, Nazhmiddin",
    "ZHALOLOV, Nazhmuddin Kamoldinovich",
    "ABU YAHYA MUHAMMAD FATIH",
    "ZHANOV, Najmiddin Kamilidinovich"
  ],
  "addresses": [
    "S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10930",
    "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. 'YAHYO'.",
    "tonnage": "-0- ",
    "sdn_name": "JALOLOV, Najmiddin Kamolitdinovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.