OFAC SDNCriticalindividual

BURANOV, Suhayl Fatilloevich

🇺🇿Uzbekistan10931

FEOC Flagged

BURANOV, Suhayl Fatilloevich 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

BURANOV, Suhayl Fatilloevich

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: BURANOV, Suhayl Fatilloevich#10931

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BURANOV, Suhayl Fatilloevich

Uzbekistan

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

Also known as

BURANOV, Suhail FatilloyevichBURANOV, Sukhail FatilloevichBURANOV, SuhailBURANOV, MansurMANSUR, SohailMANSUR, Suhail

Known addresses

Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10931",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10931",
  "entity_name": "BURANOV, Suhayl Fatilloevich",
  "entity_type": "individual",
  "country": "Uzbekistan",
  "aliases": [
    "BURANOV, Suhail Fatilloyevich",
    "BURANOV, Sukhail Fatilloevich",
    "BURANOV, Suhail",
    "BURANOV, Mansur",
    "MANSUR, Sohail",
    "MANSUR, Suhail"
  ],
  "addresses": [
    "Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10931",
    "program": "SDGT",
    "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'.",
    "tonnage": "-0- ",
    "sdn_name": "BURANOV, Suhayl Fatilloevich",
    "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.