Statements: Olimkhon Makhmudjon Ugli Ismailov

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NAMANGAN, UZB	eng	us_sam_exclusions	`usgsa-s4mrtxscq`	2024-11-01
`Person:address`	NAMANGAN, UZB	eng	us_sam_exclusions	`usgsa-s4mrtxscp`	2024-11-01
`Person:address`	NAMANGAN, UZB	eng	us_sam_exclusions	`usgsa-s4mrtxscn`	2024-11-01
`Person:address`	NAMANGAN, UZB	eng	us_sam_exclusions	`usgsa-s4mrtqy92`	2024-10-09
`Person:country`	uz	eng	us_sam_exclusions	`usgsa-s4mrtxscq`	2024-11-01
`Person:country`	uz	eng	us_sam_exclusions	`usgsa-s4mrtxscp`	2024-11-01
`Person:country`	uz	eng	us_sam_exclusions	`usgsa-s4mrtqy92`	2024-10-09
`Person:country`	uz	eng	us_sam_exclusions	`usgsa-s4mrtxscn`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxscq`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy92`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxscn`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxscp`	2024-11-01
`Person:firstName`	OLIMXON MAXMUDJON OGLI	eng	us_sam_exclusions	`usgsa-s4mrtxscp`	2024-11-01
`Person:firstName`	OLIMXON	eng	us_sam_exclusions	`usgsa-s4mrtxscn`	2024-11-01
`Person:firstName`	OLIMKHON	eng	us_sam_exclusions	`usgsa-s4mrtxscq`	2024-11-01
`Person:firstName`	OLIMKHON MAKHMUDJON UGLI	eng	us_sam_exclusions	`usgsa-s4mrtqy92`	2024-10-09
`Person:id`	40d78eb4a2c5669b2f5555664e008fc697379552	eng	us_sam_exclusions	`usgsa-s4mrtqy92`	2025-07-23
`Person:id`	d48770533d8b89d09ed24d604d380689d0e3ee4a	eng	us_sam_exclusions	`usgsa-s4mrtxscq`	2025-07-23
`Person:id`	57b05ba2471bd00f7dd6f5492068669e6df11697	eng	us_sam_exclusions	`usgsa-s4mrtxscn`	2025-07-23
`Person:id`	bddf48f67d6b34510739021021d67ce52279006b	eng	us_sam_exclusions	`usgsa-s4mrtxscp`	2025-07-23
`Person:lastName`	ISMAILOV	eng	us_sam_exclusions	`usgsa-s4mrtxscp`	2024-11-01
`Person:lastName`	ISMAILOV	eng	us_sam_exclusions	`usgsa-s4mrtqy92`	2024-10-09
`Person:lastName`	ISMAILOV	eng	us_sam_exclusions	`usgsa-s4mrtxscq`	2024-11-01
`Person:lastName`	ISMAILOV	eng	us_sam_exclusions	`usgsa-s4mrtxscn`	2024-11-01
`Person:name`	OLIMXON ISMAILOV	eng	us_sam_exclusions	`usgsa-s4mrtxscn`	2024-11-01
`Person:name`	OLIMKHON MAKHMUDJON UGLI ISMAILOV	eng	us_sam_exclusions	`usgsa-s4mrtqy92`	2024-10-09
`Person:name`	OLIMKHON ISMAILOV	eng	us_sam_exclusions	`usgsa-s4mrtxscq`	2024-11-01
`Person:name`	OLIMXON MAXMUDJON OGLI ISMAILOV	eng	us_sam_exclusions	`usgsa-s4mrtxscp`	2024-11-01
`Person:notes`	(also OLIMXON ISMAILOV, OLIMXON MAXMUDJON OGLI ISMAILOV, OLIMKHON ISMAILOV)	eng	us_sam_exclusions	`usgsa-s4mrtqy92`	2025-07-23
`Person:notes`	(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)	eng	us_sam_exclusions	`usgsa-s4mrtxscn`	2025-07-23
`Person:notes`	(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)	eng	us_sam_exclusions	`usgsa-s4mrtxscp`	2025-07-23
`Person:notes`	(also OLIMKHON MAKHMUDJON UGLI ISMAILOV)	eng	us_sam_exclusions	`usgsa-s4mrtxscq`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxscp`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxscn`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxscq`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy92`	2024-10-09
`Person:uniqueEntityId`	D73SG6JXAVX8	eng	us_sam_exclusions	`usgsa-s4mrtxscq`	2024-12-03
`Person:uniqueEntityId`	D723YEA7HF84	eng	us_sam_exclusions	`usgsa-s4mrtxscp`	2024-12-03
`Person:uniqueEntityId`	D6YXDSABGS19	eng	us_sam_exclusions	`usgsa-s4mrtxscn`	2024-12-03
`Person:uniqueEntityId`	HLWLYHLGNAT7	eng	us_sam_exclusions	`usgsa-s4mrtqy92`	2024-12-03

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