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Listed on sanctions / export-control lists

OIMAKHMADOV, Sukhrob

US OFAC

Individual · 1 listing(s)

OIMAKHMADOV, Sukhrob appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-07-24US OFAC · listed · Programs: IRAN-EO13902 · listed for 3 months View the official record ↗

OFACUS OFAC

ProgramsIRAN-EO13902
Listed on2026-07-24
Date of birth05 Oct 1979
Place of birthVahdat, Tajikistan
NationalityTajikistan
ID / passport402383646 (Tajikistan) expires 21 Nov 2028
AliasesOYMAKHMADOV, Sukhrob
Linked to (per the official record)ZEDX DMCC
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN-EO13902

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Others designated under the same program — IRAN-EO13902