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Olimkhon Makhmudjon Ugli Ismailov

Export controlled · 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 · OLIMXON ISMAILOV · OLIMXON MAXMUDJON OGLI ISMAILOV · Olimkhon Makhmudjon Ugli Ismailov				[sources]
Alias	ISMAILOV, Olimkhon · ISMAILOV, Olimxon · ISMAILOV, Olimxon Maxmudjon Ogli · Olimkhon Ismailov · Olimxon Ismailov · 1 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 MAKHMUDJON UGLI · OLIMXON MAXMUDJON OGLI · Olimkhon · Olimxon				[sources]
ID Number	`AA6548917`				[sources]
Last name	Ismailov				[sources]
Middle name	Makhmudjon Ugli · Maxmudjon Ogli				[sources]
Passport number	`FA0643257`				[sources]
Unique Entity ID	`D6YXDSABGS19` · `D723YEA7HF84` · `D73SG6JXAVX8` · `HLWLYHLGNAT7`				[sources]
Address	NAMANGAN, UZB · Namangan · Namangan Uzbekistan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-06-14

Descriptions

(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)

— US SAM Procurement Exclusions, 2025-07-23

(also OLIMXON ISMAILOV, OLIMXON MAXMUDJON OGLI ISMAILOV, OLIMKHON ISMAILOV)

— US SAM Procurement Exclusions, 2025-07-23

(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)

— US SAM Procurement Exclusions, 2025-07-23

(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Namangan	Uzbekistan

Documents
Document	Date
Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye	2024-06-14

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

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,652

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxscq · ofac-48256 · tw-shtc-d823af90bf46913da7b2bc47563cf35738ad3ebd · ofac-pr-fb9dab0a045775b5af64b39e84f453d2c13c49bd · tw-shtc-2507b1675216ee36ad41482507dcc6c49934484a · usgsa-s4mrtqy92 · usgsa-s4mrtxscn · usgsa-s4mrtxscp

For experts: raw data explorer

Factsheet Descriptions Data sources

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