On a sanctions listindividual
BURANOV, Suhayl Fatilloevich
BURANOV, Suhayl Fatilloevich is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (6)
- BURANOV, Suhail Fatilloyevich (aka)
- BURANOV, Sukhail Fatilloevich (aka)
- BURANOV, Suhail (aka)
- BURANOV, Mansur (aka)
- MANSUR, Sohail (aka)
- MANSUR, Suhail (aka)
Details
- Date of birth
- 11 Oct 1983; 1983
- Place of birth
- Tashkent, Uzbekistan
- Nationality
- Uzbekistan
Addresses
- Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan
Remarks
DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU HUZAIFA'.