Maxammadyusuf Alisher Ogli MIRZOYEV

Counter-sanctioned entity

Born 21 Dec 1996 (29 years old),Uzbekistan. Named in 6 sanctions listings.

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Summary

(also Makhammadyusuf MIRZOEV, Maxamadyusuf MIRZOYEV, Maxammadyusuf Alisher Ogli MIRZOYEV)

(also Muhammadyusuf Alisher Ogli MIRZOEV)

Sanctions and listings6

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
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 48255treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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
Listed
30 Oct 2024
Effective
14 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	AA0776181
Passport	99198882970
Identification number	AA0776181	Uzbekistan

Other names11

Also known as11

MIRZOEV, MakhammadyusufMaxammadyusuf Alisher Ogli MirzoyevMIRZOYEV, MaxamadyusufMakhammadyusuf MirzoevMaxamadyusuf MirzoyevMIRZOYEV, Maxammadyusuf Alisher Ogli1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEVMIRZOEV, Muhammadyusuf Alisher OgliMakhammadyusuf MIRZOEVMaxamadyusuf MIRZOYEVMuhammadyusuf Alisher Ogli Mirzoev

Addresses4

Fikirtepe Istanbul Turkey
Samarqand Namangan Uzbekistan
SAMARQAND, NAMANGAN
Fikirtepe, Istanbul

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