Lists › OFAC SDN › ofac_sdn-48256
Olimkhon Makhmudjon Ugli ISMAILOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48256.
Programs
Names and aliases
| Olimkhon Makhmudjon Ugli ISMAILOV | primary |
| Olimxon ISMAILOV | alias (strong) |
| Olimxon Maxmudjon Ogli ISMAILOV | alias (strong) |
| Olimkhon ISMAILOV | alias (strong) |
Identifiers
| Passport | FA0643257 | Uzbekistan |
Details
| Countries |  Uzbekistan |
| Birth dates | 1996-10-04 |
| Birth places | Uzbekistan |
| Addresses | Namangan Uzbekistan |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.