OFAC UID 10931 · SDN · Individual
Suhayl Fatilloevich BURANOV
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 18, 2008
Also known as
- Suhail Fatilloyevich BURANOV · a.k.a.
- Sukhail Fatilloevich BURANOV · a.k.a.
- Suhail BURANOV · a.k.a.
- Mansur BURANOV · a.k.a.
- Sohail MANSUR · a.k.a.
- Suhail MANSUR · a.k.a.
- ABU HUZAIFA · a.k.a.
Addresses
- Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886