Statements: SUHAIL FATILLOYEVICH BURANOV

Canonical ID: NK-akf3KyyRgkG9sVuqQC6Fav · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sohail MANSUR	eng	us_ofac_sdn	`ofac-10931`	2023-04-20
`Person:alias`	Sukhail Fatilloevich BURANOV	eng	us_ofac_sdn	`ofac-10931`	2023-04-20
`Person:alias`	Suhail MANSUR	eng	us_ofac_sdn	`ofac-10931`	2023-04-20
`Person:alias`	Suhail BURANOV	eng	us_ofac_sdn	`ofac-10931`	2023-04-20
`Person:alias`	Suhail Fatilloyevich BURANOV	eng	us_ofac_sdn	`ofac-10931`	2023-04-20
`Person:alias`	Mansur BURANOV	eng	us_ofac_sdn	`ofac-10931`	2023-04-20
`LegalEntity:alias`	BURANOV, Suhail		tw_shtc	`tw-shtc-f319c31c14eb48af721713a9f021f9a8d10c6868`	2025-08-09
`LegalEntity:alias`	BURANOV, Suhail Fatilloyevich		tw_shtc	`tw-shtc-f319c31c14eb48af721713a9f021f9a8d10c6868`	2025-08-09
`LegalEntity:alias`	MANSUR, Suhail		tw_shtc	`tw-shtc-f319c31c14eb48af721713a9f021f9a8d10c6868`	2025-08-09
`LegalEntity:alias`	BURANOV, Mansur		tw_shtc	`tw-shtc-f319c31c14eb48af721713a9f021f9a8d10c6868`	2025-08-09
`LegalEntity:alias`	MANSUR, Sohail		tw_shtc	`tw-shtc-f319c31c14eb48af721713a9f021f9a8d10c6868`	2025-08-09
`LegalEntity:alias`	ABU HUZAIFA		tw_shtc	`tw-shtc-f319c31c14eb48af721713a9f021f9a8d10c6868`	2025-08-09
`LegalEntity:alias`	BURANOV, Sukhail Fatilloevich		tw_shtc	`tw-shtc-f319c31c14eb48af721713a9f021f9a8d10c6868`	2025-08-09