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Olimkhon Makhmudjon Ugli Ismailov

Sanctioned entity

Olimkhon Makhmudjon Ugli Ismailov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAILOV, Olimkhon Makhmudjon Ugli · OLIMKHON ISMAILOV · OLIMKHON MAKHMUDJON UGLI ISMAILOV · OLIMXON ISMAILOV · OLIMXON MAXMUDJON OGLI ISMAILOV · 1 more...				[sources]
Other name	OLIMKHON ISMAILOV · OLIMKHON MAKHMUDJON UGLI ISMAILOV · OLIMXON ISMAILOV · OLIMXON MAXMUDJON OGLI ISMAILOV · Olimkhon Ismailov · 2 more...				[sources]
Birth date	1996-10-04				[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 · 1 more...				[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]
Address	NAMANGAN, UZB · Namangan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-06-14

Relationships

Address
Full address	Country
Namangan	Uzbekistan

Identifications
Document number	Country	Type	Start date	End date
`FA0643257`	Uzbekistan	Passport	-	-
`AA6548917`	Uzbekistan	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-14	-
TREAS-OFAC	Reciprocal	2024-06-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-14	-
TREAS-OFAC	Reciprocal	2024-06-14	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-48256 · usgsa-s4mrtxscp · usgsa-s4mrtxscq · usgsa-s4mrtxscn · usgsa-s4mrtqy92 · NK-AcPuBq8CrsPsA2gqekCkDp

For experts: raw data explorer

Factsheet Data sources

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