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Muhammad Ibrohimjon Niyazov

Sanctioned entity

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

Type	Person				[sources]
Name	Muhammad Ibrohimjon Niyazov · NIYAZOV, Muhammad Ibrohimjon · RAKHMONBERDI AKHMATOV				[sources]
Other name	1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV · Ibrohim Ahiy Niyazov · 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 · Rakhmonberdi				[sources]
ID Number	`99786785324` · `YAC 007112`				[sources]
Last name	Akhmatov · Niyazov				[sources]
Matronymic	Vazıra				[sources]
Passport number	`99786785324` · `AB0040327`				[sources]
Patronymic	Orıpjon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2024-06-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AB0040327`	Uzbekistan	Passport	-	-
`99786785324`	Türkiye	Identification Number	-	-
`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
Office of Foreign Assets Control	SDN List	-	-
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.	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

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) List31,778

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,222

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

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

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`AB0040327`	Uzbekistan	Passport	-	-
`99786785324`	Türkiye	Identification Number	-	-
`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
Office of Foreign Assets Control	SDN List	-	-
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.	-	-