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Muhammadyusuf Alisher Ogli Mirzoev

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMAKHAMMADYUSUF MIRZOEV · MAXAMADYUSUF MIRZOYEV · MAXAMMADYUSUF ALISHER OGLI MIRZOYEV · MIRZOEV, Muhammadyusuf Alisher Ogli · MUHAMMADYUSUF ALISHER OGLI MIRZOEV · 1 more...[sources]
Other name1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEV · MAKHAMMADYUSUF MIRZOEV · MAXAMADYUSUF MIRZOYEV · MAXAMMADYUSUF ALISHER OGLI MIRZOYEV · MUHAMMADYUSUF ALISHER OGLI MIRZOEV · 3 more...[sources]
Birth date[sources]
Place of birthUzbekistan · Özbekistan[sources]
Gendermale[sources]
NationalityUzbekistan[sources]
CountryTürkiye · Uzbekistan[sources]
First nameMAKHAMMADYUSUF · MAXAMADYUSUF · MAXAMMADYUSUF ALISHER OGLI · MUHAMMADYUSUF ALISHER OGLI · Makhammadyusuf · 3 more...[sources]
ID NumberAA0776181[sources]
Last nameMIRZOEV · MIRZOYEV · Mirzoev · Mirzoyev[sources]
MatronymicMokhıra[sources]
Middle nameAlisher Ogli[sources]
Passport number99198882970[sources]
PatronymicAlısher[sources]
Registration numberD6UNY9K22UV6 · D6WCBJQ93SS7 · D6WDFH17SGV7 · HLSZTJB9RVK9[sources]
Unique Entity IDD6UNY9K22UV6 · D6WCBJQ93SS7 · D6WDFH17SGV7 · HLSZTJB9RVK9[sources]
AddressFikirtepe, Istanbul · SAMARQAND, NAMANGAN, UZB · Samarqand[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtqy91 · ofac-48255 · tr-fcib-3991222ba2e721dba39fd8d43c72defdc46ec418 · usgsa-s4mrtxscm · usgsa-s4mrtxsck · usgsa-s4mrtxscl

For experts: raw data explorer