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Muhammad Ibrohimjon Niyazov

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMUHAMMAD IBROHIMJON NIYAZOV · Muhammad Ibrohimjon Niyazov · NIYAZOV, Muhammad Ibrohimjon · RAKHMONBERDI AKHMATOV[sources]
Other name1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV · IBROHIM AHIY NIYAZOV · Ibrohim Ahiy Niyazov · RAKHMONBERDI AKHMATOV · Rakhmonberdi Akhmatov[sources]
Birth date[sources]
Place of birthÖzbekistan[sources]
Gendermale[sources]
NationalityUzbekistan[sources]
CountryMexico · Türkiye · Uzbekistan[sources]
First nameIbrohim · MUHAMMAD IBROHIMJON · Muhammad · Rakhmonberdi[sources]
ID Number99786785324 · YAC 007112[sources]
Last nameAkhmatov · NIYAZOV · Niyazov[sources]
MatronymicVazıra[sources]
Middle nameAhiy · Ibrohimjon[sources]
Passport number99786785324 · AB0040327[sources]
PatronymicOrıpjon[sources]
Registration numberHLN5EJ1NN7H3[sources]
Unique Entity IDHLN5EJ1NN7H3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
YAC 007112TürkiyeResidency Number--
AB0040327UzbekistanPassport--
99786785324TürkiyeIdentification Number--
Linked to
ObjectRoleStart dateEnd date
AL-QAIDA IN IRAQ Terrorism · Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.--
Office of Foreign Assets ControlSDN List--

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,217

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions112,222

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,262

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: tr-fcib-4847c61878ec27feb94d183c197c8e8cd8494e25 · ofac-48253 · usgsa-s4mrtqy90

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