Nex Systems
Person

Sukhrob Oimakhmadov

Sanctioned entity

Born 5 Oct 1979 (47 years old),Tajikistan. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    24 Jul 2026

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58187treasury.govofac.treasury.gov

Connections1

Other links1

  • Zedx DMCCSanctioned
    Agent for
    "Acting for or on behalf of"United Arab Emirates

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport402383646
Passport402383646Tajikistan21 Nov 2028

Other names2

Also known as2

Sukhrob OymakhmadovOIMAKHMADOV, Sukhrob

Addresses1

  • Rudaki 85, Lohuty 4-33, Dushanbe

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