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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBROHIM AHIY NIYAZOV · Muhammad Ibrohimjon Niyazov · NIYAZOV, Muhammad Ibrohimjon · RAKHMONBERDI AKHMATOV | [sources] | |||
| Other name | 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV · AKHMATOV, Rakhmonberdi · Ibrohim Ahiy Niyazov · NIYAZOV, Ibrohim Ahiy · Rakhmonberdi Akhmatov | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD IBROHIMJON NIYAZOV)
(also IBROHIM AHIY NIYAZOV, RAKHMONBERDI AKHMATOV)
(also MUHAMMAD IBROHIMJON NIYAZOV)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsch · tr-fcib-4847c61878ec27feb94d183c197c8e8cd8494e25 · tw-shtc-405d35252f24803006f2af1dcdf4881745a2a545 · ofac-48253 · usgsa-s4mrtqy90 · tw-shtc-9ebc98cd5adb0d314ca75ee9fa1bc889a83ad9d1 · usgsa-s4mrtxscj · ofac-pr-6958d7ea3054e24ea2a40d1bd974dc3db22bdc14For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye | ||
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
99786785324| Türkiye |
| Identification Number |
| - |
| - |