Lists › OFAC SDN › ofac_sdn-48253
Muhammad Ibrohimjon NIYAZOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48253.
Programs
Names and aliases
| Muhammad Ibrohimjon NIYAZOV | primary |
| Ibrohim Ahiy NIYAZOV | alias (strong) |
| Rakhmonberdi AKHMATOV | alias (strong) |
Identifiers
| Passport | AB0040327 | Uzbekistan |
| Residency Number | YAC 007112 | Turkey |
Details
| Countries |  Mexico  Türkiye  Uzbekistan |
| Birth dates | 1998-02-24 |
| Addresses | Turkey; Mexico |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.