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Ismailov Olimkhon Makhmudjon Ugli
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ismailov Olimkhon Makhmudjon Ugli
Source: US OFAC SDN
Program: SDGT
Designation Date: 14-Jun-2024
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Basic Information:
Designation Dates: 14-Jun-2024
Addresses: Namangan, Uzbekistan
Uzbekistan
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 48256
Date Of Birth: 04-Oct-1996
Countries: Uzbekistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Uzbekistan
Gender: Male
Nationality: Uzbekistan
Location: Namangan, Uzbekistan
Identifications:
Passport: FA0643257 (Uzbekistan)
Identification Number: AA6548917 (Uzbekistan)
Related List Entries
Aliases (3):
a.k.a.
(strong)
Ismailov Olimkhon
a.k.a.
(strong)
Ismailov Olimxon
a.k.a.
(strong)
Ismailov Olimxon Maxmudjon Ogli
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