OLIMXON MAXMUDJON OGLI ISMAILOV
OLIMXON MAXMUDJON OGLI ISMAILOV is found actively sanctioned on 5 sanction lists.
See the individual lists below.
View Citation
We have found 4 different aliases by which OLIMXON MAXMUDJON OGLI ISMAILOV is known as:
- OLIMKHON MAKHMUDJON UGLI ISMAILOV
- Olimkhon ISMAILOV
- Olimxon ISMAILOV
- Olimxon Maxmudjon Ogli ISMAILOV
Our sanctions database shows 1 Address for OLIMXON MAXMUDJON OGLI ISMAILOV:
Namangan, Uzbekistan
ID Details
ID NUMBER : S4MRTXSCP
ID TYPE : SAM Number
ID NUMBER : S4MRTXSCN
ID TYPE : SAM Number
ID NUMBER : S4MRTXSCQ
ID TYPE : SAM Number
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : AA6548917
ID TYPE : Identification Number
ID NUMBER : FA0643257
ID TYPE : Passport
ID NUMBER : S4MRTQY92
ID TYPE : SAM Number
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OLIMXON MAXMUDJON OGLI ISMAILOV Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 30, 2024 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 30, 2024 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 30, 2024 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 7, 2024 | active |
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