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Muhammadyusuf Alisher Ogli Mirzoev

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]
Other name1-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, UZB · Samarqand · Samarqand Namangan Uzbekistan[sources]
Source linkhome.treasury.gov · sanctionssearch.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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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)2,285

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 SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418 · ofac-48255 · ofac-pr-5e433e46f702da01d3bcade674b8ced660a335b0 · tw-shtc-9b9943ced633c48d532831c638789721e35f1398 · usgsa-s4mrtxscm · usgsa-s4mrtqy91 · usgsa-s4mrtxsck · tw-shtc-a52421e3f398f3a8549b4dd7795f76aa1857175c · usgsa-s4mrtxscl

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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