Lists of sanctions
3.23.92.159
29.04.2025 00:39:15

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. 00:15
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