Lists of sanctions
3.15.182.56
29.04.2025 19:07:00

Gulmurod KHALIMOV

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name KHALIMOV
First name/Name Gulmurod
Full name/Name Gulmurod KHALIMOV
Type Name

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Varzob, Tajikistan
Country Tajikistan

Identification documents (2)

Type Passport: 018840
Country Tajikistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 18:16
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