FEOC
OFAC SDNCriticalindividual

ISMAILOV, Olimkhon Makhmudjon Ugli

🇺🇿Uzbekistan48256

FEOC Flagged

ISMAILOV, Olimkhon Makhmudjon Ugli appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUzbekistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ISMAILOV, Olimkhon Makhmudjon Ugli
Uzbekistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISMAILOV, Olimkhon Makhmudjon Ugli#48256
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISMAILOV, Olimkhon Makhmudjon Ugli
Uzbekistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ISMAILOV, OlimxonISMAILOV, Olimxon Maxmudjon OgliISMAILOV, Olimkhon

Known addresses

  • Namangan, Uzbekistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 04 Oct 1996; POB Uzbekistan; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FA0643257 (Uzbekistan); Identification Number AA6548917 (Uzbekistan); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48256",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48256",
  "entity_name": "ISMAILOV, Olimkhon Makhmudjon Ugli",
  "entity_type": "individual",
  "country": "Uzbekistan",
  "aliases": [
    "ISMAILOV, Olimxon",
    "ISMAILOV, Olimxon Maxmudjon Ogli",
    "ISMAILOV, Olimkhon"
  ],
  "addresses": [
    "Namangan, Uzbekistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48256",
    "program": "SDGT",
    "remarks": "DOB 04 Oct 1996; POB Uzbekistan; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FA0643257 (Uzbekistan); Identification Number AA6548917 (Uzbekistan); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "ISMAILOV, Olimkhon Makhmudjon Ugli",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.