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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

NIYAZOV Muhammad Ibrohimjon

Date of Birth: 1998-02-24

Type: individual

Updated: 2026-06-15 07:54:07

Accuracy: 90

Information:

individual
SDGT
DOB 24 Feb 1998; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB0040327 (Uzbekistan); Identification Number 99786785324 (Turkey); Residency Number YAC 007112 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV

Date of Birth: 1998-02-24

Type: individual

Updated: 2026-06-15 07:54:07

Accuracy: 75

Information:

DOCUMENT: 99786785324
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Vazıra
FATHER NAME: Orıpjon
BIRTHPLACE: Özbekistan
ORGANIZATION: DEAŞ
DECISION: 04.06.2024-5
GAZETE: 16.04.2024-32576
ALIAS OF: RAKHMONBERDI AKHMATOV

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

1MUHAMMAD IBROHIMJON NİYAZOV 2IBROHIM AHIY NIYAZOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-15 07:54:07

Accuracy: 75

Information:

DOCUMENT: 99786785324
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Vazıra
FATHER NAME: Orıpjon
BIRTHPLACE: Özbekistan
ORGANIZATION: DEAŞ
DECISION: 04.06.2024-5
GAZETE: 16.04.2024-32576
ALIAS OF: RAKHMONBERDI AKHMATOV

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv