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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKHAMMADYUSUF MIRZOEV · MAXAMADYUSUF MIRZOYEV · MAXAMMADYUSUF ALISHER OGLI MIRZOYEV · MIRZOEV, Muhammadyusuf Alisher Ogli · Muhammadyusuf Alisher Ogli Mirzoev | [sources] | |||
| Alias | MIRZOEV, Makhammadyusuf · MIRZOYEV, Maxamadyusuf · MIRZOYEV, Maxammadyusuf Alisher Ogli · Makhammadyusuf Mirzoev · Maxamadyusuf Mirzoyev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Uzbekistan | [sources] | |||
| Country | Türkiye · Uzbekistan | [sources] | |||
| First name | MAXAMMADYUSUF ALISHER OGLI · MUHAMMADYUSUF ALISHER OGLI · Makhammadyusuf · Maxamadyusuf · Maxammadyusuf · | [sources] | |||
| ID Number | AA0776181 | [sources] | |||
| Last name | Mirzoev · Mirzoyev | [sources] | |||
| Middle name | Alisher Ogli | [sources] | |||
| Unique Entity ID | D6UNY9K22UV6 · D6WCBJQ93SS7 · D6WDFH17SGV7 · HLSZTJB9RVK9 | [sources] | |||
| Address | Fikirtepe Istanbul Turkey · Fikirtepe, Istanbul · SAMARQAND, NAMANGAN, UZB · Samarqand · Samarqand Namangan Uzbekistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMADYUSUF ALISHER OGLI MIRZOEV)
(also MUHAMMADYUSUF ALISHER OGLI MIRZOEV)
(also MUHAMMADYUSUF ALISHER OGLI MIRZOEV)
(also MAXAMMADYUSUF ALISHER OGLI MIRZOYEV, MAXAMADYUSUF MIRZOYEV, MAKHAMMADYUSUF MIRZOEV)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxscl · ofac-48255 · usgsa-s4mrtxscm · usgsa-s4mrtxsck · tw-shtc-a52421e3f398f3a8549b4dd7795f76aa1857175c · tw-shtc-9b9943ced633c48d532831c638789721e35f1398 · tr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418 · usgsa-s4mrtqy91For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Samarqand | Uzbekistan | |
| Fikirtepe, Istanbul | Türkiye | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AA0776181 | Uzbekistan | Identification 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |