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Muhammadyusuf Alisher Ogli Mirzoev

Sanctioned entity

Muhammadyusuf Alisher Ogli Mirzoev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKHAMMADYUSUF MIRZOEV · MIRZOEV, Muhammadyusuf Alisher Ogli · Muhammadyusuf Alisher Ogli Mirzoev				[sources]
Other name	1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEV · Makhammadyusuf Mirzoev · Maxamadyusuf Mirzoyev · Maxammadyusuf Alisher Ogli Mirzoyev				[sources]
Birth date	1996-12-21				[sources]
Place of birth	Uzbekistan · Özbekistan				[sources]
Gender	male				[sources]
Nationality	Uzbekistan				[sources]
Country	Türkiye · Uzbekistan				[sources]
First name	Makhammadyusuf · Maxamadyusuf · Maxammadyusuf · Muhammadyusuf				[sources]
ID Number	`AA0776181`				[sources]
Last name	Mirzoev · Mirzoyev				[sources]
Matronymic	Mokhıra				[sources]
Passport number	`99198882970`				[sources]
Patronymic	Alısher				[sources]
Address	Fikirtepe, Istanbul · Samarqand				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2024-06-14

Relationships

Address
Full address	Country
Samarqand	Uzbekistan
Fikirtepe, Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`AA0776181`	Uzbekistan	Identification Number	-	-

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

Sanctions
Authority	Program	Start date	End date
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

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

Source data IDs: ofac-48255 · tr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418

For experts: raw data explorer

Factsheet Data sources

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