Lists › OFAC SDN › ofac_sdn-41494
Gulbakhor Burkhanovna ISMAILOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41494.
Programs
Names and aliases
| Gulbakhor Burkhanovna ISMAILOVA | primary |
| Gulbahor Burkhanovna ISMAILOVA | alias (strong) |
Details
| Countries |  Cyprus  Russia  Uzbekistan |
| Birth dates | 1959-12-22 |
| Birth places | Tashkent, Uzbekistan |
| Addresses | Ustabayava 79, Apt 81-831 Tashkent 100187 Uzbekistan |
Remarks (as published)
(Linked To: THE SISTER TRUST)
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.