KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IO

Ismailov Olimkhon Makhmudjon Ugli

Sanctioned
Ismailov Olimkhon
Type
person
Subtype
Country
Uzbekistan
Date of birth
1996-10-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48256
Asset freeze
2024-06-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ismailov OlimkhonAlias
    OFAC ↗
    Record provenance
    ID
    48256
    SHA-256
    a650616f4cfebd9621064e7585a209f58c4da415670d984eaa9101f386536d3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismailov Olimxon Maxmudjon OgliAlias
    OFAC ↗
    Record provenance
    ID
    48256
    SHA-256
    a650616f4cfebd9621064e7585a209f58c4da415670d984eaa9101f386536d3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismailov Olimkhon Makhmudjon UgliPrimary name
    OFAC ↗
    Record provenance
    ID
    48256
    SHA-256
    a650616f4cfebd9621064e7585a209f58c4da415670d984eaa9101f386536d3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismailov OlimxonAlias
    OFAC ↗
    Record provenance
    ID
    48256
    SHA-256
    a650616f4cfebd9621064e7585a209f58c4da415670d984eaa9101f386536d3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48256OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48256
    SHA-256
    b7536951abf8f730c965a0ff6265183d1a44770c38d95dc19c007f80d1ff7a9a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AA6548917IDENTIFICATION_NUMBER
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    48256
    SHA-256
    b7536951abf8f730c965a0ff6265183d1a44770c38d95dc19c007f80d1ff7a9a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FA0643257PASSPORT
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    48256
    SHA-256
    b7536951abf8f730c965a0ff6265183d1a44770c38d95dc19c007f80d1ff7a9a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1996-10-04Birth date
    Source not recordedOriginal record not linked

Places

  • UzbekistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UzbekistanResidence
    OFAC ↗
    Record provenance
    ID
    48256
    SHA-256
    a650616f4cfebd9621064e7585a209f58c4da415670d984eaa9101f386536d3d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)