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Olimkhon Makhmudjon Ugli Ismailov

Sanctioned entity
Olimkhon Makhmudjon Ugli Ismailov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameISMAILOV, Olimkhon Makhmudjon Ugli · OLIMKHON MAKHMUDJON UGLI ISMAILOV · Olimkhon Makhmudjon Ugli Ismailov[sources]
Other nameOLIMKHON ISMAILOV · OLIMXON ISMAILOV · OLIMXON MAXMUDJON OGLI ISMAILOV · Olimkhon Ismailov · Olimxon Ismailov · 1 more...[sources]
Birth date[sources]
Place of birthUzbekistan[sources]
Gendermale[sources]
NationalityUzbekistan[sources]
CountryUzbekistan[sources]
First nameOLIMKHON MAKHMUDJON UGLI · Olimkhon · Olimxon[sources]
ID NumberAA6548917[sources]
Last nameISMAILOV · Ismailov[sources]
Middle nameMakhmudjon Ugli · Maxmudjon Ogli[sources]
Passport numberFA0643257[sources]
Registration numberHLWLYHLGNAT7[sources]
AddressNAMANGAN, UZB · Namangan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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-s4mrtqy92 · ofac-48256

For experts: raw data explorer