ISMAILOV, Olimkhon Makhmudjon Ugli SDN — Treasury

Specially Designated Nationals List · Individual · UZ · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 48256
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: UZ
Aliases tracked: 3

Aliases / AKAs

ISMAILOV, Olimxon
ISMAILOV, Olimxon Maxmudjon Ogli
ISMAILOV, Olimkhon

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