Statements: Olimkhon Makhmudjon Ugli Ismailov

Canonical ID: NK-NjjKwt5oLmLApqhCBBGgjg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNAMANGAN, UZBengus_sam_exclusionsusgsa-s4mrtxscp
Person:addressNAMANGAN, UZBengus_sam_exclusionsusgsa-s4mrtqy92
LegalEntity:addressNamangan Uzbekistantw_shtctw-shtc-2507b1675216ee36ad41482507dcc6c49934484a
Person:addressNAMANGAN, UZBengus_sam_exclusionsusgsa-s4mrtxscn
Person:addressNamanganengus_ofac_sdnofac-48256
Person:addressNAMANGAN, UZBengus_sam_exclusionsusgsa-s4mrtxscq
Person:addressEntityaddr-15a2bfc8017aa12da7d5f32c1514e3c8bb5df7f0engus_ofac_sdnofac-48256
Person:aliasOlimxon Ismailovengus_ofac_sdnofac-48256
LegalEntity:aliasISMAILOV, Olimkhontw_shtctw-shtc-2507b1675216ee36ad41482507dcc6c49934484a
LegalEntity:aliasISMAILOV, Olimxontw_shtctw-shtc-2507b1675216ee36ad41482507dcc6c49934484a
LegalEntity:aliasISMAILOV, Olimxon Maxmudjon Oglitw_shtctw-shtc-2507b1675216ee36ad41482507dcc6c49934484a
Person:aliasOlimkhon Ismailovengus_ofac_sdnofac-48256
Person:aliasOlimxon Maxmudjon Ogli Ismailovengus_ofac_sdnofac-48256
Person:birthDate1996-10-04engus_ofac_sdnofac-48256
Person:birthPlaceUzbekistanengus_ofac_sdnofac-48256
Person:countryuzengus_ofac_sdnofac-48256
Person:countryuzengus_sam_exclusionsusgsa-s4mrtxscq
Person:countryuzengus_sam_exclusionsusgsa-s4mrtxscp
Person:countryuzengus_sam_exclusionsusgsa-s4mrtqy92
Person:countryuzengus_sam_exclusionsusgsa-s4mrtxscn
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscq
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscp
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscn
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy92
Person:firstNameOlimxonengus_ofac_sdnofac-48256
Person:firstNameOLIMXONengus_sam_exclusionsusgsa-s4mrtxscn
Person:firstNameOLIMKHONengus_sam_exclusionsusgsa-s4mrtxscq
Person:firstNameOLIMKHON MAKHMUDJON UGLIengus_sam_exclusionsusgsa-s4mrtqy92
Person:firstNameOlimkhonengus_ofac_sdnofac-48256
Person:firstNameOLIMXON MAXMUDJON OGLIengus_sam_exclusionsusgsa-s4mrtxscp
Person:gendermaleengus_ofac_sdnofac-48256
Person:idd48770533d8b89d09ed24d604d380689d0e3ee4aengus_sam_exclusionsusgsa-s4mrtxscq
Person:id08588901ef2b8168fc2bff98f512333dc6fd26acus_trade_cslofac-48256
Person:id57b05ba2471bd00f7dd6f5492068669e6df11697engus_sam_exclusionsusgsa-s4mrtxscn
Person:ide2589e3c7f5271f2d53b28c3d45092aeaa34b691engus_ofac_sdnofac-48256
Person:id9600ab73586411e16964c9956f7b259139af1e91ext_us_ofac_press_releasesNK-NjjKwt5oLmLApqhCBBGgjg
Person:id40d78eb4a2c5669b2f5555664e008fc697379552engus_sam_exclusionsusgsa-s4mrtqy92
Person:idbddf48f67d6b34510739021021d67ce52279006bengus_sam_exclusionsusgsa-s4mrtxscp
LegalEntity:id57714475328502a2f46e8433f646e6e400865c31tw_shtctw-shtc-2507b1675216ee36ad41482507dcc6c49934484a
Person:idNumberAA6548917engus_ofac_sdnofac-48256
Person:lastNameIsmailovengus_ofac_sdnofac-48256
Person:lastNameISMAILOVengus_sam_exclusionsusgsa-s4mrtxscn
Person:lastNameISMAILOVengus_sam_exclusionsusgsa-s4mrtqy92
Person:lastNameISMAILOVengus_sam_exclusionsusgsa-s4mrtxscq
Person:lastNameISMAILOVengus_sam_exclusionsusgsa-s4mrtxscp
Person:middleNameMakhmudjon Ugliengus_ofac_sdnofac-48256
Person:middleNameMaxmudjon Ogliengus_ofac_sdnofac-48256
Person:nameOLIMKHON MAKHMUDJON UGLI ISMAILOVengus_sam_exclusionsusgsa-s4mrtqy92
Person:nameOLIMKHON ISMAILOVengus_sam_exclusionsusgsa-s4mrtxscq
Person:nameOLIMXON ISMAILOVengus_sam_exclusionsusgsa-s4mrtxscn
Person:nameOlimkhon Makhmudjon Ugli Ismailovengext_us_ofac_press_releasesNK-NjjKwt5oLmLApqhCBBGgjg
Person:nameOlimkhon Makhmudjon Ugli Ismailovengus_ofac_sdnofac-48256
Person:nameOLIMXON MAXMUDJON OGLI ISMAILOVengus_sam_exclusionsusgsa-s4mrtxscp
LegalEntity:nameISMAILOV, Olimkhon Makhmudjon Uglitw_shtctw-shtc-2507b1675216ee36ad41482507dcc6c49934484a
Person:nameISMAILOV, Olimkhon Makhmudjon Uglius_trade_cslofac-48256
Person:nationalityuzengus_ofac_sdnofac-48256
Person:nationalityuzengext_us_ofac_press_releasesNK-NjjKwt5oLmLApqhCBBGgjg
Person:notes(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)engus_sam_exclusionsusgsa-s4mrtxscq
Person:notes(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)engus_sam_exclusionsusgsa-s4mrtxscp
Person:notes(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)engus_sam_exclusionsusgsa-s4mrtxscn
Person:notes(also OLIMXON ISMAILOV, OLIMXON MAXMUDJON OGLI ISMAILOV, OLIMKHON ISMAILOV)engus_sam_exclusionsusgsa-s4mrtqy92
Person:passportNumberFA0643257engus_ofac_sdnofac-48256
Person:programIdUS-TERRengus_ofac_sdnofac-48256
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2406engext_us_ofac_press_releasesNK-NjjKwt5oLmLApqhCBBGgjg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48256engus_ofac_sdnofac-48256
Person:topicssanctionus_trade_cslofac-48256
Person:topicssanctionengus_ofac_sdnofac-48256
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy92
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscp
LegalEntity:topicsexport.controltw_shtctw-shtc-2507b1675216ee36ad41482507dcc6c49934484a
Person:uniqueEntityIdD6YXDSABGS19engus_sam_exclusionsusgsa-s4mrtxscn
Person:uniqueEntityIdHLWLYHLGNAT7engus_sam_exclusionsusgsa-s4mrtqy92
Person:uniqueEntityIdD73SG6JXAVX8engus_sam_exclusionsusgsa-s4mrtxscq
Person:uniqueEntityIdD723YEA7HF84engus_sam_exclusionsusgsa-s4mrtxscp
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