Statements: Muhammad Ibrohimjon Niyazov

Canonical ID: NK-NszFg2kYzULfNj2eB3xCzZ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Muhammad Ibrohimjon Niyazov	eng	us_ofac_sdn	`ofac-48253`	2024-06-14
`LegalEntity:name`	NIYAZOV, Muhammad Ibrohimjon		tw_shtc	`tw-shtc-9ebc98cd5adb0d314ca75ee9fa1bc889a83ad9d1`	2025-08-09
`Person:name`	RAKHMONBERDI AKHMATOV		tr_fcib	`tr-fcib-4e0504d131a34fa7aba89f7b3db684b3936b4e50`	2025-12-23
`Person:name`	NIYAZOV, Muhammad Ibrohimjon		us_trade_csl	`ofac-48253`	2024-06-14
`Person:name`	IBROHIM AHIY NIYAZOV	eng	us_sam_exclusions	`usgsa-s4mrtxsch`	2024-11-01
`Person:name`	MUHAMMAD IBROHIMJON NIYAZOV	eng	us_sam_exclusions	`usgsa-s4mrtqy90`	2024-10-09
`Person:name`	RAKHMONBERDI AKHMATOV	eng	us_sam_exclusions	`usgsa-s4mrtxscj`	2024-11-01