Lists of sanctions
3.135.194.203
28.04.2025 12:46:41

Gulnara KARIMOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (4)

Last name/Name KARIMOVA
First name/Name Gulnara
Full name/Name Gulnara KARIMOVA
Type Name
Last name/Name Googoosha
Full name/Name Googoosha
Type Alias
Quality Weak
Last name/Name KARIMOVA
First name/Name Goulnara
Full name/Name Goulnara KARIMOVA
Type Alias
Quality Strong
Last name/Name KARIMOVA
First name/Name Goulnora Islamovna
Full name/Name Goulnora Islamovna KARIMOVA
Type Alias
Quality Strong

Citizenships (1)

Country Uzbekistan

Addresses (1)

City Tashkent
Country Uzbekistan
Full address Tashkent, Uzbekistan

Birth data (2)

Birthdate
Place Fergana, Uzbekistan
Country Uzbekistan

Identification documents (1)

Type Passport: DA0006735
Country Uzbekistan

Historical data

No records
Updated: 28.04.2025. 12:16
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