Base
Individual4 sanctions listsMXUZTurkey

Muhammad Ibrohimjon Niyazov

First seen Jun 14, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Muhammad Ibrohimjon Niyazov
Entity Type
Individual (Person)
Countries
MX, UZ, Turkey
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
Apr 24, 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 2026-04-26 · 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
  • tw_shtc
  • tr_fcib
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Mexico; Turkey

Aliases (7)

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

Identification Numbers

TypeNumber
ID Number99786785324
ID NumberYAC 007112
PassportAB0040327
Passport99786785324

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization
us_trade_cslus_ofac_sdn
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
us_trade_cslus_ofac_sdn
CORPORATIVO FEARFI, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
Maria Monserrat Avila RochaIndividual
us_trade_cslus_ofac_sdn
Antonio Romero SanchezIndividual
tw_shtcus_trade_cslus_ofac_sdn
Gerardo Rivera IbarraIndividual
us_ofac_sdnus_trade_cslar_repet
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
tw_shtcus_trade_cslus_ofac_sdn
CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
FARMACIA Y MINI SUPER TRINIDADOrganization
us_trade_cslus_ofac_sdn

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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.