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Compliance Report

Generate a timestamped, audit-ready compliance report for ISMAILOV, Olimkhon Makhmudjon Ugli, including a verification QR code and the official OFAC source reference.

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Relationship Report

ISMAILOV, Olimkhon Makhmudjon Ugli has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ISMAILOV, Olimkhon Makhmudjon Ugli

Individual Specially Designated Global Terrorist Block
Added/Updated: June 14, 2024
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Expand a section below to see the full record for ISMAILOV, Olimkhon Makhmudjon Ugli.

Identity Details

Also Known As (Aliases)

  • Olimxon ISMAILOV A.K.A.
  • Olimxon Maxmudjon Ogli ISMAILOV A.K.A.
  • Olimkhon ISMAILOV A.K.A.
Known Addresses 1
  • Namangan, Uzbekistan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 14, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: FA0643257
  • Identification Number: AA6548917
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Birthdate: 04 Oct 1996
  • Place of Birth: Uzbekistan
  • Gender: Male
  • Nationality Country: Uzbekistan
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.