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Muhammad Ibrohimjon Niyazov

Export controlled · Sanctioned entity · Counter-sanctioned entity

Muhammad Ibrohimjon Niyazov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBROHIM AHIY NIYAZOV · Muhammad Ibrohimjon Niyazov · NIYAZOV, Muhammad Ibrohimjon · RAKHMONBERDI AKHMATOV				[sources]
Alias	1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV · AKHMATOV, Rakhmonberdi · Ibrohim Ahiy Niyazov · NIYAZOV, Ibrohim Ahiy · Rakhmonberdi Akhmatov				[sources]
Birth date	1998-02-24				[sources]
Place of birth	Özbekistan				[sources]
Gender	male				[sources]
Nationality	Uzbekistan				[sources]
Country	Mexico · Türkiye · Uzbekistan				[sources]
First name	IBROHIM AHIY · Ibrohim · MUHAMMAD IBROHIMJON · Muhammad · Rakhmonberdi				[sources]
ID Number	`99786785324` · `YAC 007112`				[sources]
Last name	Akhmatov · Niyazov				[sources]
Matronymic	Vazıra				[sources]
Middle name	Ahiy · Ibrohimjon				[sources]
Passport number	`99786785324` · `AB0040327`				[sources]
Patronymic	Orıpjon				[sources]
Unique Entity ID	`D6LXH3S6WKT8` · `D6UGJY73DAZ5` · `HLN5EJ1NN7H3`				[sources]
Address	Mexico · Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2024-06-14

Descriptions

(also MUHAMMAD IBROHIMJON NIYAZOV)

— US SAM Procurement Exclusions, 2025-07-23

(also IBROHIM AHIY NIYAZOV, RAKHMONBERDI AKHMATOV)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD IBROHIMJON NIYAZOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-14	-

Identifications
Document number	Country	Type	Start date	End date
`YAC 007112`	Türkiye	Residency Number	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Source data IDs: usgsa-s4mrtxscj · tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50 · tr-fcib-4847c61878ec27feb94d183c197c8e8cd8494e25 · usgsa-s4mrtqy90 · tw-shtc-405d35252f24803006f2af1dcdf4881745a2a545 · usgsa-s4mrtxsch · ofac-48253 · tw-shtc-9ebc98cd5adb0d314ca75ee9fa1bc889a83ad9d1

For experts: raw data explorer

Factsheet Descriptions Data sources

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