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MAXAMMADYUSUF ALISHER OGLI MIRZOYEV

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMAKHAMMADYUSUF MIRZOEV · MAXAMADYUSUF MIRZOYEV · MAXAMMADYUSUF ALISHER OGLI MIRZOYEV · MIRZOEV, Muhammadyusuf Alisher Ogli · Muhammadyusuf Alisher Ogli Mirzoev[sources]
Alias1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEV · MIRZOEV, Makhammadyusuf · MIRZOYEV, Maxamadyusuf · MIRZOYEV, Maxammadyusuf Alisher Ogli · Makhammadyusuf Mirzoev · 2 more...[sources]
Birth date[sources]
Place of birthUzbekistan · Özbekistan[sources]
Gendermale[sources]
NationalityUzbekistan[sources]
CountryTürkiye · Uzbekistan[sources]
First nameMAXAMMADYUSUF ALISHER OGLI · MUHAMMADYUSUF ALISHER OGLI · Makhammadyusuf · Maxamadyusuf · Maxammadyusuf · 1 more...[sources]
ID NumberAA0776181[sources]
Last nameMirzoev · Mirzoyev[sources]
MatronymicMokhıra[sources]
Middle nameAlisher Ogli[sources]
Passport number99198882970[sources]
PatronymicAlısher[sources]
Unique Entity IDD6UNY9K22UV6 · D6WCBJQ93SS7 · D6WDFH17SGV7 · HLSZTJB9RVK9[sources]
AddressFikirtepe Istanbul Turkey · Fikirtepe, Istanbul · SAMARQAND, NAMANGAN · Samarqand Namangan Uzbekistan · Samarqand, Namangan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMADYUSUF ALISHER OGLI MIRZOEV)

— US SAM Procurement Exclusions,

(also MUHAMMADYUSUF ALISHER OGLI MIRZOEV)

— US SAM Procurement Exclusions,

(also MUHAMMADYUSUF ALISHER OGLI MIRZOEV)

— US SAM Procurement Exclusions,

(also MAXAMMADYUSUF ALISHER OGLI MIRZOYEV, MAXAMADYUSUF MIRZOYEV, MAKHAMMADYUSUF MIRZOEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,560

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

US SAM Procurement Exclusions105,508

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Source data IDs: usgsa-s4mrtqy91 · tr-fcib-da21b3e27ae0608df8f54b6fd851c3db72d5338f · tw-shtc-a52421e3f398f3a8549b4dd7795f76aa1857175c · usgsa-s4mrtxsck · usgsa-s4mrtxscm · usgsa-s4mrtxscl · ofac-48255 · tr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418 · tw-shtc-9b9943ced633c48d532831c638789721e35f1398

For experts: raw data explorer

FactsheetDescriptionsData sources
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