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Generate a timestamped, audit-ready compliance report for MIRZOEV, Muhammadyusuf Alisher Ogli, including a verification QR code and the official OFAC source reference.

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MIRZOEV, Muhammadyusuf Alisher Ogli has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MIRZOEV, Muhammadyusuf Alisher Ogli

Individual Specially Designated Global Terrorist Block
Added/Updated: June 14, 2024
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Expand a section below to see the full record for MIRZOEV, Muhammadyusuf Alisher Ogli.

Identity Details

Also Known As (Aliases)

  • Maxammadyusuf Alisher Ogli MIRZOYEV A.K.A.
  • Maxamadyusuf MIRZOYEV A.K.A.
  • Makhammadyusuf MIRZOEV A.K.A.
Known Addresses 2
  • Samarqand, Namangan, Uzbekistan
  • Fikirtepe, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 14, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: AA0776181
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male
  • Birthdate: 21 Dec 1996
  • Place of Birth: Uzbekistan
  • Nationality Country: Uzbekistan
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.