Lists › OFAC SDN › ofac_sdn-18634

Gulmurod KHALIMOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18634.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Syria Tajikistan
Birth dates	1975-05-14
Birth places	Varzob, Tajikistan
Addresses	Syria

Same name on other lists

GULMUROD KHALIMOV (un_sc), Gulmurod Khalimov (eu_fsf), GULMUROD KHALIMOV (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.