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SUHAIL FATILLOYEVICH BURANOV

Export controlled · Sanctioned entity
TypePerson[sources]
NameBURANOV, Suhayl Fatilloevich · MANSUR BURANOV · SOHAIL MANSUR · SUHAIL BURANOV · SUHAIL FATILLOYEVICH BURANOV · 3 more...[sources]
AliasBURANOV, Mansur · BURANOV, Suhail · BURANOV, Suhail Fatilloyevich · BURANOV, Sukhail Fatilloevich · MANSUR, Sohail · 7 more...[sources]
Weak aliasABU HUZAIFA[sources]
Birth date[sources]
Place of birthTashkent, Uzbekistan[sources]
NationalityUzbekistan[sources]
CountryUzbekistan[sources]
First nameMansur · Sohail · Suhail · Suhail Fatilloyevich · Suhayl Fatilloevich · 1 more...[sources]
Last nameBURANOV · MANSUR[sources]
Unique Entity IDXE91N6VCF5R7[sources]
AddressMassiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan · Massiv Kara-su-6, Building 12, Apartment 59, Tashkent · TASHKENT, UZB[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SUHAYL FATILLOEVICH BURANOV, SUHAIL FATILLOYEVICH BURANOV, SUHAIL MANSUR, SUHAIL BURANOV, SUKHAIL FATILLOEVICH BURANOV, SOHAIL MANSUR)

— US SAM Procurement Exclusions,

(also SUHAYL FATILLOEVICH BURANOV, SUHAIL FATILLOYEVICH BURANOV, SUHAIL MANSUR, MANSUR BURANOV, SUHAIL BURANOV, SUKHAIL FATILLOEVICH BURANOV)

— US SAM Procurement Exclusions,

(also SUHAYL FATILLOEVICH BURANOV, SUHAIL FATILLOYEVICH BURANOV, SUHAIL MANSUR, MANSUR BURANOV, SUKHAIL FATILLOEVICH BURANOV, SOHAIL MANSUR)

— US SAM Procurement Exclusions,

(also SUHAYL FATILLOEVICH BURANOV, SUHAIL FATILLOYEVICH BURANOV, MANSUR BURANOV, SUHAIL BURANOV, SUKHAIL FATILLOEVICH BURANOV, SOHAIL MANSUR)

— US SAM Procurement Exclusions,

(also SUHAYL FATILLOEVICH BURANOV, SUHAIL MANSUR, MANSUR BURANOV, SUHAIL BURANOV, SUKHAIL FATILLOEVICH BURANOV, SOHAIL MANSUR)

— US SAM Procurement Exclusions,

(also SUHAYL FATILLOEVICH BURANOV, SUHAIL FATILLOYEVICH BURANOV, SUHAIL MANSUR, MANSUR BURANOV, SUHAIL BURANOV, SOHAIL MANSUR)

— US SAM Procurement Exclusions,

(also SUHAIL FATILLOYEVICH BURANOV, SUHAIL MANSUR, MANSUR BURANOV, SUHAIL BURANOV, SUKHAIL FATILLOEVICH BURANOV, SOHAIL MANSUR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,691

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mr3r7jf · ofac-10931 · usgsa-s4mr3pwzv · usgsa-s4mr3r3s0 · ch-seco-15221 · usgsa-s4mr3r3s1 · tw-shtc-17d5549b0e4e476aa6bc2319112b7ec013fb62cb · usgsa-s4mr3pwzw · usgsa-s4mr3pwzt · usgsa-s4mr3qqdr · tw-shtc-f319c31c14eb48af721713a9f021f9a8d10c6868

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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