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AZIZJON MAXMUDOVICH MAMASHOYEV

Debarred entity · Sanctioned entity

AZIZJON MAXMUDOVICH MAMASHOYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZIZJON MAXMUDOVICH MAMASHOYEV · Azizjon Makhmudovich Mamashoyev · MAMASHOYEV, Azizjon Makhmudovich				[sources]
Alias	Azizjon Maxmudovich Mamashoyev				[sources]
Birth date	1987-02-20				[sources]
Gender	male				[sources]
Nationality	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
First name	AZIZJON MAKHMUDOVICH · AZIZJON MAXMUDOVICH · Azizjon				[sources]
ID Number	`AD3927969`				[sources]
Last name	Mamashoyev				[sources]
Middle name	Makhmudovich · Maxmudovich				[sources]
Passport number	`FA2783585`				[sources]
Unique Entity ID	`K1FBDR7HBQA3` · `Q55SBXZGD437`				[sources]
Address	60 Amir Timur Avenue, Tashkent · TASHKENT				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2026-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2026-02-24	-

Address
Full address	Country
60 Amir Timur Avenue, Tashkent	Uzbekistan

Assets and shares
Asset	Percentage held	Start date	End date
Advance Security Solutions Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AD3927969`	Uzbekistan	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,618

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 Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Source data IDs: usgsa-s4mrxd554 · usgsa-s4mrxd677 · ofac-56994

For experts: raw data explorer

Using the API

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Factsheet Relationships Data sources

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