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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ISMAILOV Olimkhon

Date of Birth: 1996-10-04

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/48256
uid: 48256
firstName: Olimkhon Makhmudjon Ugli
lastName: ISMAILOV
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[39101]/uid: 39101
idList/id[39101]/idType: Passport
idList/id[39101]/idNumber: FA0643257
idList/id[39101]/idCountry: Uzbekistan
idList/id[39102]/uid: 39102
idList/id[39102]/idType: Identification Number
idList/id[39102]/idNumber: AA6548917
idList/id[39102]/idCountry: Uzbekistan
idList/id[170328]/uid: 170328
idList/id[170328]/idType: Gender
idList/id[170328]/idNumber: Male
idList/id[170325]/uid: 170325
idList/id[170325]/idType: Secondary sanctions risk:
idList/id[170325]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[74960]/uid: 74960
akaList/aka[74960]/type: a.k.a.
akaList/aka[74960]/category: strong
akaList/aka[74960]/lastName: ISMAILOV
akaList/aka[74960]/firstName: Olimxon
akaList/aka[74961]/uid: 74961
akaList/aka[74961]/type: a.k.a.
akaList/aka[74961]/category: strong
akaList/aka[74961]/lastName: ISMAILOV
akaList/aka[74961]/firstName: Olimxon Maxmudjon Ogli
akaList/aka[74962]/uid: 74962
akaList/aka[74962]/type: a.k.a.
akaList/aka[74962]/category: strong
akaList/aka[74962]/lastName: ISMAILOV
akaList/aka[74962]/firstName: Olimkhon
addressList/address[72332]/uid: 72332
addressList/address[72332]/stateOrProvince: Namangan
addressList/address[72332]/country: Uzbekistan
nationalityList/nationality[70329]/uid: 70329
nationalityList/nationality[70329]/country: Uzbekistan
nationalityList/nationality[70329]/mainEntry: true
dateOfBirthList/dateOfBirthItem[70326]/uid: 70326
dateOfBirthList/dateOfBirthItem[70326]/dateOfBirth: 04 Oct 1996
dateOfBirthList/dateOfBirthItem[70326]/mainEntry: true
placeOfBirthList/placeOfBirthItem[70327]/uid: 70327
placeOfBirthList/placeOfBirthItem[70327]/placeOfBirth: Uzbekistan
placeOfBirthList/placeOfBirthItem[70327]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV