Last Registry Update: November 10, 2026
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Compliance Report

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Relationship Report

OIMAKHMADOV, Sukhrob 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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OIMAKHMADOV, Sukhrob

Individual IRAN-EO13902 Block
Added/Updated: July 24, 2026
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Expand a section below to see the full record for OIMAKHMADOV, Sukhrob.

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
  • Secondary sanctions risk:: See Section 2 of E.O. 13902
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.