Search OpenSanctions

Suhayl Fatilloevich Buranov

Sanctioned entity

Suhayl Fatilloevich Buranov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BURANOV, Suhayl Fatilloevich · SUHAYL FATILLOEVICH BURANOV · Suhayl Fatilloevich BURANOV · Suhayl Fatilloevich Buranov				[sources]
Other name	MANSUR BURANOV · Mansur BURANOV · SOHAIL MANSUR · SUHAIL BURANOV · SUHAIL FATILLOYEVICH BURANOV · 9 more...				[sources]
Weak alias	ABU HUZAIFA				[sources]
Birth date	1983-10-11				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Nationality	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Country of birth	Uzbekistan				[sources]
First name	Mansur · SUHAYL FATILLOEVICH · Sohail · Suhail · Suhail Fatilloyevich · 4 more...				[sources]
Last name	BURANOV · MANSUR				[sources]
Patronymic	Buranov · Fatilloevich · Fatilloyevich · Буранов · Фатиллоевич				[sources]
Address	Massiv Kara-su-6, Building 12, Apartment 59, Tashkent · TASHKENT, UZB				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

He was one of the leaders of the Islamic Jihad Group (QE.I.119.05.). Reportedly deceased in Pakistan in 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan · Massiv Kara-su-6, Building 12, Apartment 59, Tashkent	Uzbekistan

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD GROUP	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2012-12-14
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mr3pwzt · ofac-10931 · ch-seco-15221

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk