Muhammadyusuf Alisher Ogli MIRZOEV - Sanctions record
3.15.31.240
29.04.2025 02:41:24
Muhammadyusuf Alisher Ogli MIRZOEV - Sanctions record

Muhammadyusuf Alisher Ogli MIRZOEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 14.06.2024

Names (4)

Last name/Name MIRZOEV
First name/Name Muhammadyusuf Alisher Ogli
Full name/Name Muhammadyusuf Alisher Ogli MIRZOEV
Type Name
Last name/Name MIRZOYEV
First name/Name Maxammadyusuf Alisher Ogli
Full name/Name Maxammadyusuf Alisher Ogli MIRZOYEV
Type Alias
Quality Strong
Last name/Name MIRZOYEV
First name/Name Maxamadyusuf
Full name/Name Maxamadyusuf MIRZOYEV
Type Alias
Quality Strong
Last name/Name MIRZOEV
First name/Name Makhammadyusuf
Full name/Name Makhammadyusuf MIRZOEV
Type Alias
Quality Strong

Citizenships (1)

Country Uzbekistan

Addresses (2)

City Samarqand
Country Uzbekistan
Region Namangan
Full address Samarqand, Namangan, Uzbekistan
Street Fikirtepe
City Istanbul
Country Turkey
Full address Fikirtepe, Istanbul, Turkey

Birth data (2)

Birthdate
Place Uzbekistan
Country Uzbekistan

Identification documents (2)

Type Identification Number: AA0776181
Country Uzbekistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.