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
OS

Oimakhmadov Sukhrob

Sanctioned
Oymakhmadov Sukhrob
Type
person
Subtype
Country
Tajikistan
Date of birth
1979-10-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58187
Asset freeze
2026-07-24activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • Oimakhmadov SukhrobPrimary name
    OFAC ↗
    Record provenance
    ID
    58187
    SHA-256
    12749bd7c0ebb522c2e4f5850688bd7ffc76cc95d1d17b990ca41f98d3168f11
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • Oymakhmadov SukhrobAlias
    OFAC ↗
    Record provenance
    ID
    58187
    SHA-256
    12749bd7c0ebb522c2e4f5850688bd7ffc76cc95d1d17b990ca41f98d3168f11
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 58187OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58187
    SHA-256
    9bb4856891e033f1ca71805fefa9ba39148094db12a4847e10d75538eaa95f4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 402383646PASSPORT
    Country: Tajikistan
    OFAC ↗
    Record provenance
    ID
    58187
    SHA-256
    9bb4856891e033f1ca71805fefa9ba39148094db12a4847e10d75538eaa95f4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-10-05Birth date
    Source not recordedOriginal record not linked

Places

  • Vahdat, TajikistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TajikistanResidence
    OFAC ↗
    Record provenance
    ID
    58187
    SHA-256
    12749bd7c0ebb522c2e4f5850688bd7ffc76cc95d1d17b990ca41f98d3168f11
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)