Gulbakhor Burkhanovna ISMAILOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: THE SISTER TRUST) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | ISMAILOVA |
|---|---|
| First name/Name | Gulbakhor Burkhanovna |
| Full name/Name | Gulbakhor Burkhanovna ISMAILOVA |
| Type | Name |
| Last name/Name | ISMAILOVA |
|---|---|
| First name/Name | Gulbahor Burkhanovna |
| Full name/Name | Gulbahor Burkhanovna ISMAILOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (3)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
| Country | Uzbekistan |
|---|
Addresses (1)
| Street | Ustabayava 79, Apt 81-831 |
|---|---|
| City | Tashkent |
| Country | Uzbekistan |
| Postal code | 1 |
| Full address | Ustabayava 79, Apt 81-831, Tashkent, 100187, Uzbekistan |
Birth data (2)
| Birthdate |
|---|
| Place | Tashkent, Uzbekistan |
|---|---|
| Country | Uzbekistan |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 27.04.2025. 22:15
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