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
- Domullodzhanov Alisher HairulloevichAliasOFAC ↗
Record provenance
- ID
- 59090
- SHA-256
- b8fdaa18a4fde89667f5f4aa9c09329d51d15bd96df4b8bf7e81aba694828461
- Snapshot
- 89984a20-f7b1-4ef3-a4ac-7e91bd081304
- Snapshot SHA-256
- 9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
- Retrieved
- 2026-11-05 03:00 UTC
- Domullodzhanov AlisherPrimary nameOFAC ↗
Record provenance
- ID
- 59090
- SHA-256
- b8fdaa18a4fde89667f5f4aa9c09329d51d15bd96df4b8bf7e81aba694828461
- Snapshot
- 89984a20-f7b1-4ef3-a4ac-7e91bd081304
- Snapshot SHA-256
- 9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
- Retrieved
- 2026-11-05 03:00 UTC
Identifiers
- 59090OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 59090
- SHA-256
- b8fdaa18a4fde89667f5f4aa9c09329d51d15bd96df4b8bf7e81aba694828461
- Snapshot
- 89984a20-f7b1-4ef3-a4ac-7e91bd081304
- Snapshot SHA-256
- 9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
- Retrieved
- 2026-11-05 03:00 UTC
- 769612269PASSPORTCountry: RussiaOFAC ↗
Record provenance
- ID
- 59090
- SHA-256
- b8fdaa18a4fde89667f5f4aa9c09329d51d15bd96df4b8bf7e81aba694828461
- Snapshot
- 89984a20-f7b1-4ef3-a4ac-7e91bd081304
- Snapshot SHA-256
- 9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
- Retrieved
- 2026-11-05 03:00 UTC
Dates
- 1989-11-29Birth dateSource not recordedOriginal record not linked
Places
- Dushanbe, TajikistanBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 59090
- SHA-256
- b8fdaa18a4fde89667f5f4aa9c09329d51d15bd96df4b8bf7e81aba694828461
- Snapshot
- 89984a20-f7b1-4ef3-a4ac-7e91bd081304
- Snapshot SHA-256
- 9a05deafa6ea8bd24c892fbbf584005a6f81dfeedccf64456fc25350c52d4ab7
- Retrieved
- 2026-11-05 03:00 UTC