Muhammad Ibrohimjon NIYAZOV
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 (3)
| Last name/Name | NIYAZOV |
|---|---|
| First name/Name | Muhammad Ibrohimjon |
| Full name/Name | Muhammad Ibrohimjon NIYAZOV |
| Type | Name |
| Last name/Name | NIYAZOV |
|---|---|
| First name/Name | Ibrohim Ahiy |
| Full name/Name | Ibrohim Ahiy NIYAZOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKHMATOV |
|---|---|
| First name/Name | Rakhmonberdi |
| Full name/Name | Rakhmonberdi AKHMATOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Uzbekistan |
|---|
Addresses (2)
| Country | Turkey |
|---|---|
| Full address | Turkey |
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: AB0040327 |
|---|---|
| Country | Uzbekistan |
| Type | Identification Number: 99786785324 |
|---|---|
| Country | Turkey |
| Type | Residency Number: YAC 007112 |
|---|---|
| Country | Turkey |
| 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. 08:16
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