SDN list · entry 10931
BURANOV Suhayl Fatilloevich
Yes. BURANOV Suhayl Fatilloevich is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10931, added on June 18, 2008. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 18, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BURANOV Suhail Fatilloyevich | A.K.A. | strong |
| BURANOV Sukhail Fatilloevich | A.K.A. | strong |
| BURANOV Suhail | A.K.A. | strong |
| BURANOV Mansur | A.K.A. | strong |
| MANSUR Sohail | A.K.A. | strong |
| MANSUR Suhail | A.K.A. | strong |
| ABU HUZAIFA | A.K.A. | weak alias |
| BURANOV Suhayl Fatilloevich | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | October 11, 1983January 1, 1983 to December 31, 1983 |
|---|---|
| Place of birth | Tashkent, Uzbekistan |
| Nationality | Uzbekistan |
| Address | Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown