Gafur-Arslanbek Akhmedovich RAKHIMOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: THIEVES-IN-LAW) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | RAKHIMOV |
|---|---|
| First name/Name | Gafur-Arslanbek Akhmedovich |
| Full name/Name | Gafur-Arslanbek Akhmedovich RAKHIMOV |
| Type | Name |
| Last name/Name | RAKHIMOV |
|---|---|
| First name/Name | Gafur Akhmedovich |
| Full name/Name | Gafur Akhmedovich RAKHIMOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAKHIMOV |
|---|---|
| First name/Name | Gofur-Arslonbek |
| Full name/Name | Gofur-Arslonbek RAKHIMOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAKHIMOV |
|---|---|
| First name/Name | Gafur Arslanbek |
| Full name/Name | Gafur Arslanbek RAKHIMOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAKHIMOV |
|---|---|
| First name/Name | Gofur-Arslonbek Akhmedovich |
| Full name/Name | Gofur-Arslonbek Akhmedovich RAKHIMOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAKHIMOV |
|---|---|
| First name/Name | Ghafur Arslambek |
| Full name/Name | Ghafur Arslambek RAKHIMOV |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | The Meadows, Villa Number 64 Sheikh Zayed Road, near Emirates Hills |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | The Meadows, Villa Number 64 Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates |
| Street | Leninsky Prospekt 128-1-125 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Leninsky Prospekt 128-1-125, Moscow, Russia |
Birth data (2)
| Place | Tashkent, Uzbekistan |
|---|---|
| Country | Uzbekistan |
| Birthdate |
|---|
Identification documents (8)
| Type | National ID No.: 03101200302034752 |
|---|---|
| Country | United Arab Emirates |
| Type | National ID No.: 4511669324 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 645720381 |
|---|---|
| Country | Russian Federation |
| Type | Passport: CA1804389 |
|---|---|
| Country | Uzbekistan |
| Type | Passport: CA1601000 |
|---|---|
| Country | Uzbekistan |
| Type | Passport: CA1521130 |
|---|---|
| Country | Uzbekistan |
| Type | Passport: CA1581065 |
|---|---|
| Country | Uzbekistan |
| Type | Passport: CA0960250 |
|---|---|
| Country | Uzbekistan |
Historical data
No records
Updated: 26.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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