Gulmurod KHALIMOV
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | KHALIMOV |
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First name/Name | Gulmurod |
Full name/Name | Gulmurod KHALIMOV |
Type | Name |
Addresses (1)
Country | Syrian Arab Republic |
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Full address | Syria |
Birth data (2)
Birthdate |
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Place | Varzob, Tajikistan |
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Country | Tajikistan |
Identification documents (2)
Type | Passport: 018840 |
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Country | Tajikistan |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 30.04.2025. 05:15
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