OIMAKHMADOV, Sukhrob
A timestamped, audit-ready report on OIMAKHMADOV, Sukhrob: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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OIMAKHMADOV, Sukhrob has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Sukhrob OYMAKHMADOV A.K.A.
Known Addresses 1
- Rudaki 85, Lohuty 4-33, Dushanbe, Tajikistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 24, 2026
Legal Authorities
- Executive Order 13902 (Iran)
Identification & Documents
Identity Documents
- Passport: 402383646
Additional Information
- Birthdate: 05 Oct 1979
- Place of Birth: Vahdat, Tajikistan
- Gender: Male
- Nationality Country: Tajikistan
Related Entities 1
- Acting for or on behalf of: ZEDX DMCC Entity
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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.