Suhayl Fatilloevich BURANOV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | BURANOV |
|---|---|
| First name/Name | Suhayl Fatilloevich |
| Full name/Name | Suhayl Fatilloevich BURANOV |
| Type | Name |
| Last name/Name | BURANOV |
|---|---|
| First name/Name | Suhail Fatilloyevich |
| Full name/Name | Suhail Fatilloyevich BURANOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BURANOV |
|---|---|
| First name/Name | Sukhail Fatilloevich |
| Full name/Name | Sukhail Fatilloevich BURANOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANSUR |
|---|---|
| First name/Name | Sohail |
| Full name/Name | Sohail MANSUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANSUR |
|---|---|
| First name/Name | Suhail |
| Full name/Name | Suhail MANSUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BURANOV |
|---|---|
| First name/Name | Suhail |
| Full name/Name | Suhail BURANOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BURANOV |
|---|---|
| First name/Name | Mansur |
| Full name/Name | Mansur BURANOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU HUZAIFA |
|---|---|
| Full name/Name | ABU HUZAIFA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Uzbekistan |
|---|
Addresses (1)
| Street | Massiv Kara-su-6, Building 12, Apartment 59 |
|---|---|
| City | Tashkent |
| Country | Uzbekistan |
| Full address | Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tashkent, Uzbekistan |
|---|---|
| Country | Uzbekistan |
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: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.