United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- M-IABUPrimary nameOFAC ↗
Record provenance
- ID
- 35302
- SHA-256
- b4bb67cd5ed22683248d4cb90ca55f3c2ed002aea1c0bb37487bba32459a562d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- BourkhanAliasOFAC ↗
Record provenance
- ID
- 35302
- SHA-256
- b4bb67cd5ed22683248d4cb90ca55f3c2ed002aea1c0bb37487bba32459a562d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35302OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35302
- SHA-256
- 25d8fab410019c6346c5d8b1eb487e3d687e35dc96eb4e1269b8ac2436ccd728
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC