Lists of sanctions
18.219.8.51
28.04.2025 22:31:21

Olimkhon Makhmudjon Ugli ISMAILOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 14.06.2024

Names (4)

Last name/Name ISMAILOV
First name/Name Olimkhon Makhmudjon Ugli
Full name/Name Olimkhon Makhmudjon Ugli ISMAILOV
Type Name
Last name/Name ISMAILOV
First name/Name Olimxon
Full name/Name Olimxon ISMAILOV
Type Alias
Quality Strong
Last name/Name ISMAILOV
First name/Name Olimxon Maxmudjon Ogli
Full name/Name Olimxon Maxmudjon Ogli ISMAILOV
Type Alias
Quality Strong
Last name/Name ISMAILOV
First name/Name Olimkhon
Full name/Name Olimkhon ISMAILOV
Type Alias
Quality Strong

Citizenships (1)

Country Uzbekistan

Addresses (1)

Country Uzbekistan
Region Namangan
Full address Namangan, Uzbekistan

Birth data (2)

Birthdate
Place Uzbekistan
Country Uzbekistan

Identification documents (3)

Type Passport: FA0643257
Country Uzbekistan
Type Identification Number: AA6548917
Country Uzbekistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.