Lists › EU Consolidated › eu_fsf-EU.3429.32
Gulmurod Khalimov
Person on the EU Consolidated Financial Sanctions List, listed March 4, 2016. Source reference EU.3429.32.
Programs
Names and aliases
| Gulmurod Khalimov | primary |
Details
| Countries |  Syria  Tajikistan |
| Birth dates | 1975, 1975-05-14 |
| Birth places | Varzob area TAJIKISTAN; Dushanbe TAJIKISTAN |
| Addresses | SYRIAN ARAB REPUBLIC |
Same name on other lists
GULMUROD KHALIMOV (un_sc), Gulmurod KHALIMOV (ofac_sdn), GULMUROD KHALIMOV (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.