Nex Systems
Person

Suhayl Fatilloevich BURANOV

Sanctioned entity

Born 11 Oct 1983 (43 years old),Uzbekistan. Named in 8 sanctions listings.

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Summary

(also Suhail MANSUR, Suhail Fatilloyevich BURANOV, Suhayl Fatilloevich BURANOV, Mansur BURANOV, Suhail BURANOV, Sohail MANSUR)

(also Suhail MANSUR, Suhail Fatilloyevich BURANOV, Suhayl Fatilloevich BURANOV, Mansur BURANOV, Sukhail Fatilloevich BURANOV, Sohail MANSUR)

(also Suhail MANSUR, Suhail Fatilloyevich BURANOV, Suhayl Fatilloevich BURANOV, Mansur BURANOV, Sukhail Fatilloevich BURANOV, Suhail BURANOV)

(also Suhail MANSUR, Suhayl Fatilloevich BURANOV, Mansur BURANOV, Sukhail Fatilloevich BURANOV, Suhail BURANOV, Sohail MANSUR)

(also Suhail Fatilloyevich BURANOV, Suhayl Fatilloevich BURANOV, Mansur BURANOV, Sukhail Fatilloevich BURANOV, Suhail BURANOV, Sohail MANSUR)

(also Suhail MANSUR, Suhail Fatilloyevich BURANOV, Suhayl Fatilloevich BURANOV, Sukhail Fatilloevich BURANOV, Suhail BURANOV, Sohail MANSUR)

Sanctions and listings8

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jun 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10931treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names14

Also known as13

Suhail MANSURBURANOV, MansurBURANOV, Sukhail FatilloevichBURANOV, SuhailMansur BURANOVMANSUR, SuhailMANSUR, SohailSuhail BURANOVSohail MANSURSuhail Fatilloyevich BURANOVBURANOV, Suhail FatilloyevichSukhail Fatilloevich BURANOVBURANOV, Suhayl Fatilloevich

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ABU HUZAIFA

Addresses3

  • Massiv Kara-su-6, Building 12, Apartment 59, Tashkent

  • TASHKENT

  • Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan

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