2 SapherCheck records found for Person Dilshod
1. Olimzhon Adkhamovich SADIKOV
2. Sanction Caption: Reciprocal
2. DILSHOD KARIMOV
| Alias |
OLIMZHON ADKHAMOVICH SADIKOV
JAFFAR AL-UZBEK DJAFAR MUIDINOV JAFAR MUHIDINOV JAFAR AL-UZBEKI JAFAR MUIDINOV DILSHOD ALIMOVICH MUIDINOV |
|---|---|
| Profile Type | PERSON |
| Name |
DILSHOD ALIMOVICH MUIDINOV
SADIKOV, OLIMZHON ADKHAMOVICH OLIMZHON ADKHAMOVICH SADIKOV |
| First Name |
DJAFAR
DILSHOD ALIMOVICH OLIMZHON JAFAR JAFFAR DILSHOD |
| Middle Name |
ADKHAMOVICH
ALIMOVICH |
| Last Name |
MUIDINOV
MUHIDINOV AL-UZBEK AL-UZBEKI SADIKOV |
| Nationality |
UZBEKISTAN
|
| Birth Date |
1977-01-01
1985-12-31 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-02-07
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16540
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 16540 Country: United States Entity: NK-RbyX2EDeLn4pvJotnivBRR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4CXDJ Listing Date: 2014-02-07 Country: United States Entity: NK-RbyX2EDeLn4pvJotnivBRR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
DILSHOD KARIMOV
|
| First Name |
DILSHOD
|
| Last Name |
KARIMOV
|
| Country |
RUSSIA
|
| Nationality |
TAJIKISTAN
|
| Birth Date |
1982-08-24
|
| Birth-Place |
DUSHANBE TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.77
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-6003
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2009/6003 Country: Russia Entity: interpol-red-2009-6003 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |