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Muhammad Ibrohimjon Niyazov

Sanctioned entity · Counter-sanctioned entity

Muhammad Ibrohimjon Niyazov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD IBROHIMJON NIYAZOV · Muhammad Ibrohimjon Niyazov · NIYAZOV, Muhammad Ibrohimjon · RAKHMONBERDI AKHMATOV				[sources]
Other name	1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV · IBROHIM AHIY NIYAZOV · Ibrohim Ahiy Niyazov · RAKHMONBERDI AKHMATOV · Rakhmonberdi Akhmatov				[sources]
Birth date	1998-02-24				[sources]
Place of birth	Özbekistan				[sources]
Gender	male				[sources]
Nationality	Uzbekistan				[sources]
Country	Mexico · Türkiye · Uzbekistan				[sources]
First name	Ibrohim · MUHAMMAD IBROHIMJON · Muhammad · Rakhmonberdi				[sources]
ID Number	`99786785324` · `YAC 007112`				[sources]
Last name	Akhmatov · NIYAZOV · Niyazov				[sources]
Matronymic	Vazıra				[sources]
Middle name	Ahiy · Ibrohimjon				[sources]
Passport number	`99786785324` · `AB0040327`				[sources]
Patronymic	Orıpjon				[sources]
Registration number	`HLN5EJ1NN7H3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`99786785324`	Türkiye	Identification Number	-	-
`AB0040327`	Uzbekistan	Passport	-	-
`YAC 007112`	Türkiye	Residency Number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-14	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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