OFAC UID 13087 · SDN · Individual
Gafur-Arslanbek Akhmedovich RAKHIMOV
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Feb 23, 2012
Also known as
- Gofur-Arslonbek RAKHIMOV · a.k.a.
- Gafur Akhmedovich RAKHIMOV · a.k.a.
- Gafur Arslanbek RAKHIMOV · a.k.a.
- Gofur-Arslonbek Akhmedovich RAKHIMOV · a.k.a.
- Ghafur Arslambek RAKHIMOV · a.k.a.
Addresses
- The Meadows, Villa Number 64 Sheikh Zayed Road, near Emirates Hills Dubai United Arab Emirates
- Leninsky Prospekt 128-1-125 Moscow Russia
Identifiers
- National ID No.: 03101200302034752 (United Arab Emirates)
- National ID No.: 4511669324 (Russia)
- Passport: 645720381 (Russia)
- Passport: CA1804389 (Uzbekistan)
- Passport: CA1601000 (Uzbekistan)
- Passport: CA1521130 (Uzbekistan)
- Passport: CA1581065 (Uzbekistan)
- Passport: CA0960250 (Uzbekistan)
- Gender: Male
Remarks
(Linked To: THIEVES-IN-LAW)