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Canonical ID: NK-NszFg2kYzULfNj2eB3xCzZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-9ebc98cd5adb0d314ca75ee9fa1bc889a83ad9d1 | ||||
LegalEntity:address | Mexico | tw_shtc | tw-shtc-9ebc98cd5adb0d314ca75ee9fa1bc889a83ad9d1 | ||||
LegalEntity:alias | AKHMATOV, Rakhmonberdi | tw_shtc | tw-shtc-9ebc98cd5adb0d314ca75ee9fa1bc889a83ad9d1 | ||||
Person:alias | 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV | tr_fcib | tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50 | ||||
Person:alias | Rakhmonberdi Akhmatov | eng | us_ofac_sdn | ofac-48253 | |||
Person:alias | Ibrohim Ahiy Niyazov | eng | us_ofac_sdn | ofac-48253 | |||
LegalEntity:alias | NIYAZOV, Ibrohim Ahiy | tw_shtc | tw-shtc-9ebc98cd5adb0d314ca75ee9fa1bc889a83ad9d1 | ||||
Person:birthDate | 1998-02-24 | eng | us_ofac_sdn | ofac-48253 | |||
Person:birthDate | 1998-02-24 | tr_fcib | tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50 | ||||
Person:birthPlace | Özbekistan | tr_fcib | tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50 | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxscj | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtqy90 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxsch | |||
Person:country | tr | eng | us_ofac_sdn | ofac-48253 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48253 | |||
Person:country | uz | eng | us_ofac_sdn | ofac-48253 | |||
Person:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy90 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsch | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxscj | |||
Person:fatherName | Orıpjon | tr_fcib | tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50 | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-48253 | |||
Person:firstName | IBROHIM AHIY | eng | us_sam_exclusions | usgsa-s4mrtxsch | |||
Person:firstName | Ibrohim | eng | us_ofac_sdn | ofac-48253 | |||
Person:firstName | MUHAMMAD IBROHIMJON | eng | us_sam_exclusions | usgsa-s4mrtqy90 | |||
Person:firstName | Rakhmonberdi | eng | us_ofac_sdn | ofac-48253 | |||
Person:firstName | RAKHMONBERDI | eng | us_sam_exclusions | usgsa-s4mrtxscj | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48253 | |||
Person:id | e98031c881723634e5de53e0ee55cc2806e533b7 | eng | us_sam_exclusions | usgsa-s4mrtxscj | |||
Person:id | c7d51780ad0986d0984c470afe24c32fee6a0bac | us_trade_csl | ofac-48253 | ||||
Person:id | ed48cd4e2f7cdbbea5f883aeba8c2f99e93fe31d | tr_fcib | tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50 | ||||
Person:id | 6aaf2f1d9785bb72d929e9f71008b1658ee41fbc | eng | us_ofac_sdn | ofac-48253 | |||
LegalEntity:id | 0d151a1f1cfaeafaeae5f1cb7af0c3f461601a2d | tw_shtc | tw-shtc-9ebc98cd5adb0d314ca75ee9fa1bc889a83ad9d1 | ||||
Person:id | 35aad441d8b2e0113553a21b4ab62d342450d99f | eng | us_sam_exclusions | usgsa-s4mrtxsch | |||
Person:id | 3ffc2076adbb17c0f627b12daacc734260d5f18b | eng | us_sam_exclusions | usgsa-s4mrtqy90 | |||
Person:idNumber | 99786785324 | eng | us_ofac_sdn | ofac-48253 | |||
Person:idNumber | YAC 007112 | eng | us_ofac_sdn | ofac-48253 | |||
Person:lastName | NIYAZOV | eng | us_sam_exclusions | usgsa-s4mrtxsch | |||
Person:lastName | Niyazov | eng | us_ofac_sdn | ofac-48253 | |||
Person:lastName | NIYAZOV | eng | us_sam_exclusions | usgsa-s4mrtqy90 | |||
Person:lastName | AKHMATOV | eng | us_sam_exclusions | usgsa-s4mrtxscj | |||
Person:lastName | Akhmatov | eng | us_ofac_sdn | ofac-48253 | |||
Person:middleName | Ibrohimjon | eng | us_ofac_sdn | ofac-48253 | |||
Person:middleName | Ahiy | eng | us_ofac_sdn | ofac-48253 | |||
Person:motherName | Vazıra | tr_fcib | tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50 | ||||
Person:name | MUHAMMAD IBROHIMJON NIYAZOV | eng | us_sam_exclusions | usgsa-s4mrtqy90 | |||
LegalEntity:name | NIYAZOV, Muhammad Ibrohimjon | tw_shtc | tw-shtc-9ebc98cd5adb0d314ca75ee9fa1bc889a83ad9d1 | ||||
Person:name | Muhammad Ibrohimjon Niyazov | eng | us_ofac_sdn | ofac-48253 | |||
Person:name | RAKHMONBERDI AKHMATOV | eng | us_sam_exclusions | usgsa-s4mrtxscj | |||
Person:name | IBROHIM AHIY NIYAZOV | eng | us_sam_exclusions | usgsa-s4mrtxsch | |||
Person:name | NIYAZOV, Muhammad Ibrohimjon | us_trade_csl | ofac-48253 | ||||
Person:name | RAKHMONBERDI AKHMATOV | tr_fcib | tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50 | ||||
Person:nationality | uz | eng | us_ofac_sdn | ofac-48253 | |||
Person:notes | (also MUHAMMAD IBROHIMJON NIYAZOV) | eng | us_sam_exclusions | usgsa-s4mrtxscj | |||
Person:notes | (also MUHAMMAD IBROHIMJON NIYAZOV) | eng | us_sam_exclusions | usgsa-s4mrtxsch | |||
Person:notes | (also IBROHIM AHIY NIYAZOV, RAKHMONBERDI AKHMATOV) | eng | us_sam_exclusions | usgsa-s4mrtqy90 | |||
Person:passportNumber | 99786785324 | tr_fcib | tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50 | ||||
Person:passportNumber | AB0040327 | eng | us_ofac_sdn | ofac-48253 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48253 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48253 | eng | us_ofac_sdn | ofac-48253 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy90 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxscj | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50 | ||||
Person:topics | sanction | us_trade_csl | ofac-48253 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48253 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsch | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ebc98cd5adb0d314ca75ee9fa1bc889a83ad9d1 | ||||
Person:uniqueEntityId | D6UGJY73DAZ5 | eng | us_sam_exclusions | usgsa-s4mrtxscj | |||
Person:uniqueEntityId | D6LXH3S6WKT8 | eng | us_sam_exclusions | usgsa-s4mrtxsch | |||
Person:uniqueEntityId | HLN5EJ1NN7H3 | eng | us_sam_exclusions | usgsa-s4mrtqy90 | |||