OFAC UID 48253 · SDN · Individual
Muhammad Ibrohimjon NIYAZOV
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 14, 2024
Also known as
- Ibrohim Ahiy NIYAZOV · a.k.a.
- Rakhmonberdi AKHMATOV · a.k.a.
Addresses
- Turkey
- Mexico
Identifiers
- Passport: AB0040327 (Uzbekistan)
- Identification Number: 99786785324 (Turkey)
- Residency Number: YAC 007112 (Turkey)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)