Olimkhon ISMAILOV
Sanctioned entityBorn 4 Oct 1996 (30 years old),Uzbekistan. Named in 5 sanctions listings.
Summary
(also Olimkhon Makhmudjon Ugli ISMAILOV)
(also Olimkhon ISMAILOV, Olimxon Maxmudjon Ogli ISMAILOV, Olimxon ISMAILOV)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
- Effective
- 14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48256treasury.govofac.treasury.gov
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AA6548917 | |
| Passport | FA0643257 | |
| Passport | FA0643257 | Uzbekistan |
| Identification number | AA6548917 | Uzbekistan |
Other names10
Also known as10
Addresses2
Namangan Uzbekistan
Namangan
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