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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] | |||
| Other name | 1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEV · MIRZOEV, Makhammadyusuf · MIRZOYEV, Maxamadyusuf · MIRZOYEV, Maxammadyusuf Alisher Ogli · Makhammadyusuf Mirzoev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Uzbekistan · Özbekistan | [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] | |||
| Matronymic | Mokhıra | [sources] | |||
| Middle name | Alisher Ogli | [sources] | |||
| Passport number | 99198882970 | [sources] | |||
| Patronymic | Alısher | [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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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 of America · ITA
tr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418 · ofac-48255 · usgsa-s4mrtxscl · usgsa-s4mrtqy91 · tw-shtc-9b9943ced633c48d532831c638789721e35f1398 · usgsa-s4mrtxsck · usgsa-s4mrtxscm · tw-shtc-a52421e3f398f3a8549b4dd7795f76aa1857175cFor 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |