Lists › OFAC SDN › ofac_sdn-23307
Gulnara KARIMOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23307.
Programs
Names and aliases
| Gulnara KARIMOVA | primary |
| Googoosha | alias (weak) |
| Goulnara KARIMOVA | alias (strong) |
| Goulnora Islamovna KARIMOVA | alias (strong) |
Identifiers
| Passport | DA0006735 | Uzbekistan |
Details
| Countries |  Uzbekistan |
| Birth dates | 1972-07-08 |
| Birth places | Fergana, Uzbekistan |
| Addresses | Tashkent Uzbekistan |
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.