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 | [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] | |||
Unique Entity ID | HLN5EJ1NN7H3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
YAC 007112 | Türkiye | Residency Number | - | - | |
AB0040327 | Uzbekistan | Passport | - | - | |
99786785324 | Türkiye | Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tr-fcib-4847c61878ec27feb94d183c197c8e8cd8494e25
· ofac-48253
· usgsa-s4mrtqy90
For experts: raw data explorer
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