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Individual4 sanctions listsTurkeyUZMX

Muhammad Ibrohimjon Niyazov

First seen Jun 14, 2024 · Last confirmed Oct 30, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Muhammad Ibrohimjon Niyazov
Entity Type
Individual (Person)
Countries
Turkey, UZ, MX
OpenSanctions ID
NK-NszFg2kYzULfNj2eB3xCzZ
Date of Birth
Feb 24, 1998
Place of Birth
Özbekistan
Gender
male
First Seen
Jun 14, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Muhammad Ibrohimjon Niyazov appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tr_fcib
  • tw_shtc

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

Turkey; Mexico

Aliases (7)

Also Known As
NIYAZOV, Muhammad Ibrohimjon
RAKHMONBERDI AKHMATOV
AKHMATOV, Rakhmonberdi
NIYAZOV, Ibrohim Ahiy
Ibrohim Ahiy Niyazov
1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV
Rakhmonberdi Akhmatov

Identification Numbers

TypeNumber
ID NumberYAC 007112
ID Number99786785324
PassportAB0040327
Passport99786785324

Related Entities (10)

DAVUT YALÇINIndividual
tr_fcib
TAHSİN KURTIndividual
tr_fcib
EŞREF KÜLLEBİIndividual
tr_fcib
ABDURRAHMAN KARAKIŞIndividual
tr_fcib
MEHMET ÇAKMAKTEPEIndividual
tr_fcib
MEHMET CERİTIndividual
tr_fcib
RAMAZAN AYBİIndividual
tr_fcib
Filistin VakfiOrganization
us_trade_csltw_shtcus_ofac_sdn
FERUH YILDIRIMIndividual
tr_fcib
NEVZAT CEYLANIndividual
tr_fcib

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.