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ISMAILOV, Olimkhon Makhmudjon Ugli

Sanctioned entity

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

Type	Person				[sources]
Name	ISMAILOV, Olimkhon Makhmudjon Ugli · Olimkhon Makhmudjon Ugli Ismailov				[sources]
Other name	Olimkhon Ismailov · Olimxon Ismailov · Olimxon Maxmudjon Ogli Ismailov				[sources]
Birth date	1996-10-04				[sources]
Place of birth	Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
First name	Olimkhon · Olimxon				[sources]
ID Number	`AA6548917`				[sources]
Last name	Ismailov				[sources]
Passport number	`FA0643257`				[sources]
Address	Namangan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-14	Last processed	2024-08-10	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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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
Office of Foreign Assets Control	SDN List	-	-