OFAC SDNCriticalindividual

MIRZOEV, Muhammadyusuf Alisher Ogli

🇺🇿Uzbekistan48255

FEOC Flagged

MIRZOEV, Muhammadyusuf Alisher Ogli 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 riskLowUzbekistan (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

MIRZOEV, Muhammadyusuf Alisher Ogli

Uzbekistan

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: MIRZOEV, Muhammadyusuf Alisher Ogli#48255

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MIRZOEV, Muhammadyusuf Alisher Ogli

Uzbekistan

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

Also known as

MIRZOYEV, Maxammadyusuf Alisher OgliMIRZOYEV, MaxamadyusufMIRZOEV, Makhammadyusuf

Known addresses

Samarqand, Namangan, Uzbekistan
Fikirtepe, Istanbul, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 21 Dec 1996; POB Uzbekistan; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number AA0776181 (Uzbekistan); 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": "48255",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48255",
  "entity_name": "MIRZOEV, Muhammadyusuf Alisher Ogli",
  "entity_type": "individual",
  "country": "Uzbekistan",
  "aliases": [
    "MIRZOYEV, Maxammadyusuf Alisher Ogli",
    "MIRZOYEV, Maxamadyusuf",
    "MIRZOEV, Makhammadyusuf"
  ],
  "addresses": [
    "Samarqand, Namangan, Uzbekistan",
    "Fikirtepe, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48255",
    "program": "SDGT",
    "remarks": "DOB 21 Dec 1996; POB Uzbekistan; nationality Uzbekistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number AA0776181 (Uzbekistan); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "MIRZOEV, Muhammadyusuf Alisher Ogli",
    "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.