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OFAC UID 13087 · SDN · Individual

Gafur-Arslanbek Akhmedovich RAKHIMOV

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
TCO
Designated
Feb 23, 2012

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • TCOTransnational Criminal Organizations Sanctions RegulationsBlocking program
    SDN List · Designated Feb 23, 2012

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Feb 23, 2012. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:TCO

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Feb 23, 2012
    Designated an SDN under TCO

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.

Person details

Date of birth
22 Jul 1951
Place of birth
Tashkent, Uzbekistan

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)

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