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BURANOV Suhayl Fatilloevich

Sanctioned
ABU HUZAIFA
Type
person
Subtype
Country
Uzbekistan
Date of birth
1983-10-11; 1983-01-01; 1983-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10931
Asset freeze
2008-06-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • BURANOV Sukhail FatilloevichAlias
    OFAC ↗
    Record provenance
    ID
    10931
    SHA-256
    a0960555253b8e93605121756903e485d12a6f25b30de98440b3e661b01e7499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BURANOV Suhayl FatilloevichPrimary name
    OFAC ↗
    Record provenance
    ID
    10931
    SHA-256
    a0960555253b8e93605121756903e485d12a6f25b30de98440b3e661b01e7499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BURANOV SuhailAlias
    OFAC ↗
    Record provenance
    ID
    10931
    SHA-256
    a0960555253b8e93605121756903e485d12a6f25b30de98440b3e661b01e7499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MANSUR SohailAlias
    OFAC ↗
    Record provenance
    ID
    10931
    SHA-256
    a0960555253b8e93605121756903e485d12a6f25b30de98440b3e661b01e7499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BURANOV MansurAlias
    OFAC ↗
    Record provenance
    ID
    10931
    SHA-256
    a0960555253b8e93605121756903e485d12a6f25b30de98440b3e661b01e7499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU HUZAIFAWeak alias
    OFAC ↗
    Record provenance
    ID
    10931
    SHA-256
    a0960555253b8e93605121756903e485d12a6f25b30de98440b3e661b01e7499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MANSUR SuhailAlias
    OFAC ↗
    Record provenance
    ID
    10931
    SHA-256
    a0960555253b8e93605121756903e485d12a6f25b30de98440b3e661b01e7499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BURANOV Suhail FatilloyevichAlias
    OFAC ↗
    Record provenance
    ID
    10931
    SHA-256
    a0960555253b8e93605121756903e485d12a6f25b30de98440b3e661b01e7499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10931OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10931
    SHA-256
    a8b18215eb2462e3064272f17342816f8b7bb24e554c4406857e32c0e26c3f3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-10-11; 1983-01-01; 1983-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tashkent, UzbekistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UzbekistanResidence
    OFAC ↗
    Record provenance
    ID
    10931
    SHA-256
    a0960555253b8e93605121756903e485d12a6f25b30de98440b3e661b01e7499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)