Keep updated
Get in touch
Canonical ID: NK-UUZ4ryJhBE9ZVNsrBuL7pf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Samarqand, Namangan | eng | us_ofac_sdn | ofac-48255 | |||
Person:address | SAMARQAND, NAMANGAN | eng | us_sam_exclusions | usgsa-s4mrtxscm | |||
LegalEntity:address | Fikirtepe Istanbul Turkey | tw_shtc | tw-shtc-9b9943ced633c48d532831c638789721e35f1398 | ||||
Person:address | SAMARQAND, NAMANGAN | eng | us_sam_exclusions | usgsa-s4mrtqy91 | |||
Person:address | SAMARQAND, NAMANGAN | eng | us_sam_exclusions | usgsa-s4mrtxsck | |||
Person:address | SAMARQAND, NAMANGAN | eng | us_sam_exclusions | usgsa-s4mrtxscl | |||
Person:address | Fikirtepe, Istanbul | eng | us_ofac_sdn | ofac-48255 | |||
LegalEntity:address | Samarqand Namangan Uzbekistan | tw_shtc | tw-shtc-9b9943ced633c48d532831c638789721e35f1398 | ||||
Person:addressEntity | addr-11d870f168242adc0109fd4836b8fbac541ea19e | us_ofac_sdn | ofac-48255 | ||||
Person:addressEntity | addr-cda85ee60114d64c92186f194858f52b3acd6d1b | us_ofac_sdn | ofac-48255 | ||||
Person:alias | Makhammadyusuf Mirzoev | eng | us_ofac_sdn | ofac-48255 | |||
LegalEntity:alias | MIRZOYEV, Maxamadyusuf | tw_shtc | tw-shtc-9b9943ced633c48d532831c638789721e35f1398 | ||||
LegalEntity:alias | MIRZOYEV, Maxammadyusuf Alisher Ogli | tw_shtc | tw-shtc-9b9943ced633c48d532831c638789721e35f1398 | ||||
LegalEntity:alias | MIRZOEV, Makhammadyusuf | tw_shtc | tw-shtc-9b9943ced633c48d532831c638789721e35f1398 | ||||
Person:alias | 1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEV | tr_fcib | tr-fcib-da21b3e27ae0608df8f54b6fd851c3db72d5338f | ||||
Person:alias | Maxammadyusuf Alisher Ogli Mirzoyev | eng | us_ofac_sdn | ofac-48255 | |||
Person:alias | Maxamadyusuf Mirzoyev | eng | us_ofac_sdn | ofac-48255 | |||
Person:birthDate | 1996-12-21 | us_ofac_sdn | ofac-48255 | ||||
Person:birthDate | 1996-12-21 | tr_fcib | tr-fcib-da21b3e27ae0608df8f54b6fd851c3db72d5338f | ||||
Person:birthPlace | Özbekistan | tr_fcib | tr-fcib-da21b3e27ae0608df8f54b6fd851c3db72d5338f | ||||
Person:birthPlace | Uzbekistan | eng | us_ofac_sdn | ofac-48255 | |||
Person:country | uz | us_ofac_sdn | ofac-48255 | ||||
Person:country | tr | us_ofac_sdn | ofac-48255 | ||||
Person:country | uz | us_sam_exclusions | usgsa-s4mrtqy91 | ||||
Person:country | uz | us_sam_exclusions | usgsa-s4mrtxscm | ||||
Person:country | uz | us_sam_exclusions | usgsa-s4mrtxscl | ||||
Person:country | uz | us_sam_exclusions | usgsa-s4mrtxsck | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy91 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxscm | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxscl | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsck | ||||
Person:fatherName | Alısher | tr_fcib | tr-fcib-da21b3e27ae0608df8f54b6fd851c3db72d5338f | ||||
Person:firstName | MAXAMADYUSUF | eng | us_sam_exclusions | usgsa-s4mrtxscl | |||
Person:firstName | Maxamadyusuf | eng | us_ofac_sdn | ofac-48255 | |||
Person:firstName | MAXAMMADYUSUF ALISHER OGLI | eng | us_sam_exclusions | usgsa-s4mrtxsck | |||
Person:firstName | Makhammadyusuf | eng | us_ofac_sdn | ofac-48255 | |||
Person:firstName | Maxammadyusuf | eng | us_ofac_sdn | ofac-48255 | |||
Person:firstName | MUHAMMADYUSUF ALISHER OGLI | eng | us_sam_exclusions | usgsa-s4mrtqy91 | |||
Person:firstName | MAKHAMMADYUSUF | eng | us_sam_exclusions | usgsa-s4mrtxscm | |||
Person:firstName | Muhammadyusuf | eng | us_ofac_sdn | ofac-48255 | |||
Person:gender | male | us_ofac_sdn | ofac-48255 | ||||
Person:id | 783b0b58f8fb0034aad6d94124b998a334adc2ab | us_sam_exclusions | usgsa-s4mrtxscm | ||||
Person:id | 04c844ab894ccf337b4812f215541408b8339784 | us_trade_csl | ofac-48255 | ||||
Person:id | b80770b17f9a8b9fe44be64b2dd322c0b232cc18 | us_ofac_sdn | ofac-48255 | ||||
Person:id | cab6c7e93e1dd9671b1cbaa863894251619d64ab | us_sam_exclusions | usgsa-s4mrtxscl | ||||
Person:id | 9e140ef9933e8ca6c6682b20a77c71da74e62c87 | tr_fcib | tr-fcib-da21b3e27ae0608df8f54b6fd851c3db72d5338f | ||||
LegalEntity:id | cd54031b652b047d921819efbdae9b795b485410 | tw_shtc | tw-shtc-9b9943ced633c48d532831c638789721e35f1398 | ||||
Person:id | 53afa63582cdaf125dc40533f936328d57420694 | us_sam_exclusions | usgsa-s4mrtqy91 | ||||
Person:id | fe0bfb3cec9c36664b13e98ace0bf7a3e76c640b | us_sam_exclusions | usgsa-s4mrtxsck | ||||
Person:idNumber | AA0776181 | eng | us_ofac_sdn | ofac-48255 | |||
Person:lastName | MIRZOYEV | eng | us_sam_exclusions | usgsa-s4mrtxscl | |||
Person:lastName | MIRZOYEV | eng | us_sam_exclusions | usgsa-s4mrtxsck | |||
Person:lastName | Mirzoyev | eng | us_ofac_sdn | ofac-48255 | |||
Person:lastName | Mirzoev | eng | us_ofac_sdn | ofac-48255 | |||
Person:lastName | MIRZOEV | eng | us_sam_exclusions | usgsa-s4mrtqy91 | |||
Person:lastName | MIRZOEV | eng | us_sam_exclusions | usgsa-s4mrtxscm | |||
Person:middleName | Alisher Ogli | eng | us_ofac_sdn | ofac-48255 | |||
Person:motherName | Mokhıra | tr_fcib | tr-fcib-da21b3e27ae0608df8f54b6fd851c3db72d5338f | ||||
Person:name | MAKHAMMADYUSUF MIRZOEV | tr_fcib | tr-fcib-da21b3e27ae0608df8f54b6fd851c3db72d5338f | ||||
Person:name | MUHAMMADYUSUF ALISHER OGLI MIRZOEV | eng | us_sam_exclusions | usgsa-s4mrtqy91 | |||
Person:name | MAXAMMADYUSUF ALISHER OGLI MIRZOYEV | eng | us_sam_exclusions | usgsa-s4mrtxsck | |||
Person:name | Muhammadyusuf Alisher Ogli Mirzoev | eng | us_ofac_sdn | ofac-48255 | |||
Person:name | MAXAMADYUSUF MIRZOYEV | eng | us_sam_exclusions | usgsa-s4mrtxscl | |||
Person:name | MAKHAMMADYUSUF MIRZOEV | eng | us_sam_exclusions | usgsa-s4mrtxscm | |||
LegalEntity:name | MIRZOEV, Muhammadyusuf Alisher Ogli | tw_shtc | tw-shtc-9b9943ced633c48d532831c638789721e35f1398 | ||||
Person:name | MIRZOEV, Muhammadyusuf Alisher Ogli | us_trade_csl | ofac-48255 | ||||
Person:nationality | uz | us_ofac_sdn | ofac-48255 | ||||
Person:notes | (also MAXAMMADYUSUF ALISHER OGLI MIRZOYEV, MAXAMADYUSUF MIRZOYEV, MAKHAMMADYUSUF MIRZOEV) | eng | us_sam_exclusions | usgsa-s4mrtqy91 | |||
Person:notes | (also MUHAMMADYUSUF ALISHER OGLI MIRZOEV) | eng | us_sam_exclusions | usgsa-s4mrtxsck | |||
Person:notes | (also MUHAMMADYUSUF ALISHER OGLI MIRZOEV) | eng | us_sam_exclusions | usgsa-s4mrtxscl | |||
Person:notes | (also MUHAMMADYUSUF ALISHER OGLI MIRZOEV) | eng | us_sam_exclusions | usgsa-s4mrtxscm | |||
Person:passportNumber | 99198882970 | tr_fcib | tr-fcib-da21b3e27ae0608df8f54b6fd851c3db72d5338f | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48255 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48255 | us_ofac_sdn | ofac-48255 | ||||
Person:topics | sanction | us_trade_csl | ofac-48255 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsck | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxscm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48255 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxscl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b9943ced633c48d532831c638789721e35f1398 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-da21b3e27ae0608df8f54b6fd851c3db72d5338f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy91 | ||||
Person:uniqueEntityId | D6WDFH17SGV7 | eng | us_sam_exclusions | usgsa-s4mrtxscm | |||
Person:uniqueEntityId | HLSZTJB9RVK9 | eng | us_sam_exclusions | usgsa-s4mrtqy91 | |||
Person:uniqueEntityId | D6UNY9K22UV6 | eng | us_sam_exclusions | usgsa-s4mrtxsck | |||
Person:uniqueEntityId | D6WCBJQ93SS7 | eng | us_sam_exclusions | usgsa-s4mrtxscl | |||