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:name`	MANSUR BURANOV	eng	us_sam_exclusions	`usgsa-s4mr3qqdr`	2024-06-14
`Person:name`	SOHAIL MANSUR	eng	us_sam_exclusions	`usgsa-s4mr3r7jf`	2024-06-14
`Person:name`	SUHAIL BURANOV	eng	us_sam_exclusions	`usgsa-s4mr3r3s0`	2024-06-14
`Person:name`	SUHAIL MANSUR	eng	us_sam_exclusions	`usgsa-s4mr3pwzw`	2024-06-14
`Person:name`	SUHAIL FATILLOYEVICH BURANOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzv`	2024-06-14
`Person:name`	SUKHAIL FATILLOEVICH BURANOV	eng	us_sam_exclusions	`usgsa-s4mr3r3s1`	2024-06-14
`Person:name`	BURANOV, Suhayl Fatilloevich		us_trade_csl	`ofac-10931`	2024-05-07
`Person:name`	SUHAYL FATILLOEVICH BURANOV	eng	us_sam_exclusions	`usgsa-s4mr3pwzt`	2024-06-14
`Person:name`	Suhayl Fatilloevich BURANOV	eng	us_ofac_sdn	`ofac-10931`	2023-04-20
`LegalEntity:name`	BURANOV, Suhayl Fatilloevich		tw_shtc	`tw-shtc-f319c31c14eb48af721713a9f021f9a8d10c6868`	2025-08-09