Muhammad Ibrohimjon Niyazov

Counter-sanctioned entity

Born 24 Feb 1998 (28 years old),Uzbekistan. Named in 5 sanctions listings.

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Summary

(also Muhammad Ibrohimjon NIYAZOV)

(also Rakhmonberdi AKHMATOV, Ibrohim Ahiy NIYAZOV)

Sanctions and listings5

Listed
30 Oct 2024
Effective
14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48253treasury.gov ofac.treasury.gov
Listed
16 Apr 2024
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
İÇ DONDURMA KAPSAMINDA
Official Gazette as published: 16.04.2024-32576
Decision as published: 04.06.2024-5
DEAŞ
ms.hmb.gov.tr en.hmb.gov.tr
Listed
7 Oct 2024
Effective
14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers7

Identifier	Number	Issued by
ID number	99786785324
ID number	YAC 007112
Passport	99786785324
Passport	AB0040327
Identification number	99786785324	Turkey
Residency number	YAC 007112	Turkey
Passport	AB0040327	Uzbekistan

Other names8

Also known as8

1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOVNIYAZOV, Ibrohim AhiyIbrohim Ahiy NiyazovAKHMATOV, RakhmonberdiRakhmonberdi AkhmatovNIYAZOV, Muhammad IbrohimjonIbrohim Ahiy NIYAZOVRakhmonberdi AKHMATOV

Addresses2

Mexico
Turkey

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