ListsUK Sanctions List › uk_fcdo-AQD0179

GULMUROD KHALIMOV

Person on the UK Sanctions List, listed Feb. 29, 2016. Source reference AQD0179.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

GULMUROD KHALIMOVprimary

Details

CountriesTajikistan Tajikistan
Birth dates1975, 1975-05-14
AddressesAfghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province)

Remarks (as published)

Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015.

Same name on other lists

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.