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Yulduz Khudaiberganova

Sanctioned entity
TypePerson[sources]
NameKHUDAIBERGANOVA, Yulduz · Yulduz Khudaiberganova[sources]
Birth date[sources]
Place of birthUrgench, Uzbekistan[sources]
Genderfemale[sources]
NationalityUzbekistan[sources]
CountryUzbekistan[sources]
First nameYulduz[sources]
Last nameKhudaiberganova[sources]
Unique Entity IDZ6JSRJ12W176[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,751

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

United States of America · GSA


Source data IDs: ofac-pr-4df2d2b24f72e5d92b95b417bae9b9097628c65f · usgsa-s4mrvjrnn · ofac-52066

For experts: raw data explorer