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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD IBROHIMJON NIYAZOV · Muhammad Ibrohimjon Niyazov · NIYAZOV, Muhammad Ibrohimjon · RAKHMONBERDI AKHMATOV | [sources] | |||
| Other name | 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV · IBROHIM AHIY NIYAZOV · Ibrohim Ahiy Niyazov · RAKHMONBERDI AKHMATOV · Rakhmonberdi Akhmatov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Özbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Uzbekistan | [sources] | |||
| Country | Mexico · Türkiye · Uzbekistan | [sources] | |||
| First name | Ibrohim · MUHAMMAD IBROHIMJON · Muhammad · Rakhmonberdi | [sources] | |||
| ID Number | 99786785324 · YAC 007112 | [sources] | |||
| Last name | Akhmatov · NIYAZOV · Niyazov | [sources] | |||
| Matronymic | Vazıra | [sources] | |||
| Middle name | Ahiy · Ibrohimjon | [sources] | |||
| Passport number | 99786785324 · AB0040327 | [sources] | |||
| Patronymic | Orıpjon | [sources] | |||
| Registration number | HLN5EJ1NN7H3 | [sources] | |||
| Unique Entity ID | HLN5EJ1NN7H3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtqy90 · ofac-48253 · tr-fcib-4847c61878ec27feb94d183c197c8e8cd8494e25For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
99786785324 | Türkiye | Identification Number | - | - | |
AB0040327 | Uzbekistan | Passport | - | - | |
YAC 007112 | Türkiye | Residency Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |