FEOC
OFAC SDNCriticalindividual

NIYAZOV, Muhammad Ibrohimjon

🇹🇷Turkey48253

FEOC Flagged

NIYAZOV, Muhammad Ibrohimjon appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NIYAZOV, Muhammad Ibrohimjon
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NIYAZOV, Muhammad Ibrohimjon#48253
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NIYAZOV, Muhammad Ibrohimjon
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NIYAZOV, Ibrohim AhiyAKHMATOV, Rakhmonberdi

Known addresses

  • Turkey
  • Mexico

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48253",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48253",
  "entity_name": "NIYAZOV, Muhammad Ibrohimjon",
  "entity_type": "individual",
  "country": "Turkey",
  "aliases": [
    "NIYAZOV, Ibrohim Ahiy",
    "AKHMATOV, Rakhmonberdi"
  ],
  "addresses": [
    "Turkey",
    "Mexico"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48253",
    "program": "SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "NIYAZOV, Muhammad Ibrohimjon",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.