Lists › OFAC SDN › ofac_sdn-58187
Sukhrob OIMAKHMADOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58187.
Programs
Names and aliases
| Sukhrob OIMAKHMADOV | primary |
| Sukhrob OYMAKHMADOV | alias (strong) |
Identifiers
| Passport | 402383646 | Tajikistan |
Details
| Countries |  Tajikistan |
| Birth dates | 1979-10-05 |
| Birth places | Vahdat, Tajikistan |
| Addresses | Rudaki 85, Lohuty 4-33 Dushanbe Tajikistan |
Remarks (as published)
(Linked To: ZEDX DMCC)
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.