Lists of sanctions
52.14.186.84
09.05.2025 20:31:48

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 Gofur-Arslonbek
Full name/Name Gofur-Arslonbek RAKHIMOV
Type Alias
Quality Strong
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 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)

Birthdate
Place Tashkent, Uzbekistan
Country Uzbekistan

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: 09.05.2025. 19:15
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