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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAILOV, Olimkhon Makhmudjon Ugli · OLIMKHON ISMAILOV · OLIMXON ISMAILOV · OLIMXON MAXMUDJON OGLI ISMAILOV · Olimkhon Makhmudjon Ugli Ismailov | [sources] | |||
| Other name | ISMAILOV, Olimkhon · ISMAILOV, Olimxon · ISMAILOV, Olimxon Maxmudjon Ogli · Olimkhon Ismailov · Olimxon Ismailov · | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)
(also OLIMXON ISMAILOV, OLIMXON MAXMUDJON OGLI ISMAILOV, OLIMKHON ISMAILOV)
(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)
(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxscn · usgsa-s4mrtxscq · NK-AcPuBq8CrsPsA2gqekCkDp · tw-shtc-d823af90bf46913da7b2bc47563cf35738ad3ebd · usgsa-s4mrtqy92 · usgsa-s4mrtxscp · tw-shtc-2507b1675216ee36ad41482507dcc6c49934484a · ofac-48256For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Namangan | Uzbekistan | |
| 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 | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |