Statements: Muhammadyusuf Alisher Ogli Mirzoev

Canonical ID: NK-UUZ4ryJhBE9ZVNsrBuL7pf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFikirtepe, Istanbulengus_ofac_sdnofac-48255
Person:addressSamarqandengus_ofac_sdnofac-48255
Person:addressSAMARQAND, NAMANGAN, UZBengus_sam_exclusionsusgsa-s4mrtxscm
Person:addressSAMARQAND, NAMANGAN, UZBengus_sam_exclusionsusgsa-s4mrtqy91
Person:addressSAMARQAND, NAMANGAN, UZBengus_sam_exclusionsusgsa-s4mrtxscl
Person:addressSAMARQAND, NAMANGAN, UZBengus_sam_exclusionsusgsa-s4mrtxsck
LegalEntity:addressSamarqand Namangan Uzbekistantw_shtctw-shtc-9b9943ced633c48d532831c638789721e35f1398
LegalEntity:addressFikirtepe Istanbul Turkeytw_shtctw-shtc-9b9943ced633c48d532831c638789721e35f1398
Person:addressEntityaddr-c6515acf7ca9a88a054def57a1d4421e9e956225engus_ofac_sdnofac-48255
Person:addressEntityaddr-82d11ae684c765feb5156f24a7f1ea091de31da3engus_ofac_sdnofac-48255
Person:alias1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEVtr_fcibtr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418
LegalEntity:aliasMIRZOYEV, Maxamadyusuftw_shtctw-shtc-9b9943ced633c48d532831c638789721e35f1398
LegalEntity:aliasMIRZOEV, Makhammadyusuftw_shtctw-shtc-9b9943ced633c48d532831c638789721e35f1398
Person:aliasMaxammadyusuf Alisher Ogli Mirzoyevengus_ofac_sdnofac-48255
Person:aliasMaxamadyusuf Mirzoyevengus_ofac_sdnofac-48255
Person:aliasMakhammadyusuf Mirzoevengus_ofac_sdnofac-48255
LegalEntity:aliasMIRZOYEV, Maxammadyusuf Alisher Oglitw_shtctw-shtc-9b9943ced633c48d532831c638789721e35f1398
Person:birthDate1996-12-21engus_ofac_sdnofac-48255
Person:birthDate1996-12-21tr_fcibtr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418
Person:birthPlaceÖzbekistantr_fcibtr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418
Person:birthPlaceUzbekistanengus_ofac_sdnofac-48255
Person:countryuzengus_sam_exclusionsusgsa-s4mrtxscl
Person:countryuzengus_sam_exclusionsusgsa-s4mrtqy91
Person:countrytrengus_ofac_sdnofac-48255
Person:countryuzengus_ofac_sdnofac-48255
Person:countryuzengus_sam_exclusionsusgsa-s4mrtxsck
Person:countryuzengus_sam_exclusionsusgsa-s4mrtxscm
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy91
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsck
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscm
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxscl
Person:fatherNameAlıshertr_fcibtr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418
Person:firstNameMAXAMADYUSUFengus_sam_exclusionsusgsa-s4mrtxscl
Person:firstNameMUHAMMADYUSUF ALISHER OGLIengus_sam_exclusionsusgsa-s4mrtqy91
Person:firstNameMaxammadyusufengus_ofac_sdnofac-48255
Person:firstNameMaxamadyusufengus_ofac_sdnofac-48255
Person:firstNameMuhammadyusufengus_ofac_sdnofac-48255
Person:firstNameMAKHAMMADYUSUFengus_sam_exclusionsusgsa-s4mrtxscm
Person:firstNameMakhammadyusufengus_ofac_sdnofac-48255
Person:firstNameMAXAMMADYUSUF ALISHER OGLIengus_sam_exclusionsusgsa-s4mrtxsck
Person:gendermaleengus_ofac_sdnofac-48255
LegalEntity:idcd54031b652b047d921819efbdae9b795b485410tw_shtctw-shtc-9b9943ced633c48d532831c638789721e35f1398
Person:id8d910f8c1601e93e09b8b06ba2b7d66bafbdd2ffengus_ofac_sdnofac-48255
Person:ida459f119ec3214c8adf9dc738c1a9b0bd7d73fe2engus_sam_exclusionsusgsa-s4mrtxscm
Person:idb4bcc5b02adaf9514ee335fd092b692773581855engus_sam_exclusionsusgsa-s4mrtqy91
Person:id06f846b23ca733be11623ff78b2f2142813238b8engus_sam_exclusionsusgsa-s4mrtxscl
Person:ide6c2bf5d1f655e16ff9b2c1517542ddfdc2af339engus_sam_exclusionsusgsa-s4mrtxsck
Person:id5eb6f631bff77437965ef5f0333a5f967cc044eatr_fcibtr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418
Person:id04c844ab894ccf337b4812f215541408b8339784us_trade_cslofac-48255
Person:idffd54e4af7e7d3c999e465fe5c6be46977481003ext_us_ofac_press_releasesNK-UUZ4ryJhBE9ZVNsrBuL7pf
Person:idNumberAA0776181engus_ofac_sdnofac-48255
Person:lastNameMIRZOEVengus_sam_exclusionsusgsa-s4mrtqy91
Person:lastNameMIRZOYEVengus_sam_exclusionsusgsa-s4mrtxscl
Person:lastNameMIRZOYEVengus_sam_exclusionsusgsa-s4mrtxsck
Person:lastNameMirzoevengus_ofac_sdnofac-48255
Person:lastNameMirzoyevengus_ofac_sdnofac-48255
Person:lastNameMIRZOEVengus_sam_exclusionsusgsa-s4mrtxscm
Person:middleNameAlisher Ogliengus_ofac_sdnofac-48255
Person:motherNameMokhıratr_fcibtr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418
Person:nameMuhammadyusuf Alisher Ogli Mirzoevengus_ofac_sdnofac-48255
Person:nameMAXAMADYUSUF MIRZOYEVengus_sam_exclusionsusgsa-s4mrtxscl
LegalEntity:nameMIRZOEV, Muhammadyusuf Alisher Oglitw_shtctw-shtc-9b9943ced633c48d532831c638789721e35f1398
Person:nameMIRZOEV, Muhammadyusuf Alisher Oglius_trade_cslofac-48255
Person:nameMAKHAMMADYUSUF MIRZOEVengus_sam_exclusionsusgsa-s4mrtxscm
Person:nameMuhammadyusuf Alisher Ogli Mirzoevengext_us_ofac_press_releasesNK-UUZ4ryJhBE9ZVNsrBuL7pf
Person:nameMAXAMMADYUSUF ALISHER OGLI MIRZOYEVengus_sam_exclusionsusgsa-s4mrtxsck
Person:nameMAKHAMMADYUSUF MIRZOEVtr_fcibtr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418
Person:nameMUHAMMADYUSUF ALISHER OGLI MIRZOEVengus_sam_exclusionsusgsa-s4mrtqy91
Person:nationalityuzengus_ofac_sdnofac-48255
Person:notes(also MAXAMMADYUSUF ALISHER OGLI MIRZOYEV, MAXAMADYUSUF MIRZOYEV, MAKHAMMADYUSUF MIRZOEV)engus_sam_exclusionsusgsa-s4mrtqy91
Person:notes(also MUHAMMADYUSUF ALISHER OGLI MIRZOEV)engus_sam_exclusionsusgsa-s4mrtxscm
Person:notes(also MUHAMMADYUSUF ALISHER OGLI MIRZOEV)engus_sam_exclusionsusgsa-s4mrtxsck
Person:notes(also MUHAMMADYUSUF ALISHER OGLI MIRZOEV)engus_sam_exclusionsusgsa-s4mrtxscl
Person:passportNumber99198882970tr_fcibtr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418
Person:programIdUS-TERRengus_ofac_sdnofac-48255
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2406engext_us_ofac_press_releasesNK-UUZ4ryJhBE9ZVNsrBuL7pf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48255engus_ofac_sdnofac-48255
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy91
LegalEntity:topicsexport.controltw_shtctw-shtc-9b9943ced633c48d532831c638789721e35f1398
Person:topicssanctionus_trade_cslofac-48255
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxscl
Person:topicssanctionengus_ofac_sdnofac-48255
Person:topicssanction.countertr_fcibtr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsck
Person:uniqueEntityIdD6WCBJQ93SS7engus_sam_exclusionsusgsa-s4mrtxscl
Person:uniqueEntityIdD6WDFH17SGV7engus_sam_exclusionsusgsa-s4mrtxscm
Person:uniqueEntityIdD6UNY9K22UV6engus_sam_exclusionsusgsa-s4mrtxsck
Person:uniqueEntityIdHLSZTJB9RVK9engus_sam_exclusionsusgsa-s4mrtqy91
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