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NM

Niyazov Muhammad Ibrohimjon

Sanctioned
Akhmatov Rakhmonberdi
Type
person
Subtype
Country
Mexico, Turkey
Date of birth
1998-02-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48253
Asset freeze
2024-06-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Akhmatov RakhmonberdiAlias
    OFAC ↗
    Record provenance
    ID
    48253
    SHA-256
    b7cc3a4e9157529a9ad9c955fd768068fb245711c467f3c03fe2660d7080af41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Niyazov Ibrohim AhiyAlias
    OFAC ↗
    Record provenance
    ID
    48253
    SHA-256
    b7cc3a4e9157529a9ad9c955fd768068fb245711c467f3c03fe2660d7080af41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Niyazov Muhammad IbrohimjonPrimary name
    OFAC ↗
    Record provenance
    ID
    48253
    SHA-256
    b7cc3a4e9157529a9ad9c955fd768068fb245711c467f3c03fe2660d7080af41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48253OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48253
    SHA-256
    6f71c9df8fd934662bd7242720e799e5c899f985b0e3910644377a8538466b06
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AB0040327PASSPORT
    Country: Uzbekistan
    OFAC ↗
    Record provenance
    ID
    48253
    SHA-256
    6f71c9df8fd934662bd7242720e799e5c899f985b0e3910644377a8538466b06
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 99786785324IDENTIFICATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    48253
    SHA-256
    6f71c9df8fd934662bd7242720e799e5c899f985b0e3910644377a8538466b06
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • YAC 007112RESIDENCY_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    48253
    SHA-256
    6f71c9df8fd934662bd7242720e799e5c899f985b0e3910644377a8538466b06
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1998-02-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    48253
    SHA-256
    b7cc3a4e9157529a9ad9c955fd768068fb245711c467f3c03fe2660d7080af41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    48253
    SHA-256
    b7cc3a4e9157529a9ad9c955fd768068fb245711c467f3c03fe2660d7080af41
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)