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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAILOV, Olimkhon Makhmudjon Ugli · OLIMKHON ISMAILOV · OLIMKHON MAKHMUDJON UGLI ISMAILOV · OLIMXON ISMAILOV · OLIMXON MAXMUDJON OGLI ISMAILOV · | [sources] | |||
| Other name | OLIMKHON ISMAILOV · OLIMKHON MAKHMUDJON UGLI ISMAILOV · OLIMXON ISMAILOV · OLIMXON MAXMUDJON OGLI ISMAILOV · Olimkhon Ismailov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| First name | OLIMKHON · OLIMKHON MAKHMUDJON UGLI · OLIMXON · OLIMXON MAXMUDJON OGLI · Olimkhon · | [sources] | |||
| ID Number | AA6548917 | [sources] | |||
| Last name | ISMAILOV · Ismailov | [sources] | |||
| Middle name | Makhmudjon Ugli · Maxmudjon Ogli | [sources] | |||
| Passport number | FA0643257 | [sources] | |||
| Registration number | D6YXDSABGS19 · D723YEA7HF84 · D73SG6JXAVX8 · HLWLYHLGNAT7 | [sources] | |||
| Unique Entity ID | D6YXDSABGS19 · D723YEA7HF84 · D73SG6JXAVX8 · HLWLYHLGNAT7 | [sources] | |||
| Address | NAMANGAN, UZB · Namangan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxscn · NK-AcPuBq8CrsPsA2gqekCkDp · ofac-48256 · usgsa-s4mrtxscq · usgsa-s4mrtxscp · usgsa-s4mrtqy92For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Namangan | Uzbekistan | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AA6548917 | Uzbekistan | Identification Number | - | - | |
FA0643257 | Uzbekistan | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |