Lists › OFAC SDN › ofac_sdn-10931
Suhayl Fatilloevich BURANOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10931.
Programs
Names and aliases
| Suhayl Fatilloevich BURANOV | primary |
| Suhail Fatilloyevich BURANOV | alias (strong) |
| Sukhail Fatilloevich BURANOV | alias (strong) |
| Suhail BURANOV | alias (strong) |
| Mansur BURANOV | alias (strong) |
| Sohail MANSUR | alias (strong) |
| Suhail MANSUR | alias (strong) |
| ABU HUZAIFA | alias (weak) |
Details
| Countries |  Uzbekistan |
| Birth dates | 1983, 1983-10-11 |
| Birth places | Tashkent, Uzbekistan |
| Addresses | Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.