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Gulmurod Khalimov

Terrorism · Military · Sanctioned entity
Gulmurod Khalimov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGULMUROD KHALIMOV · Gulmurad Halimov · Gulmurod Khalimov · Gulmurod Salimovič Chalimov · KHALIMOV, Gulmurod · 10 more...[sources]
Other nameGulmurod Salimovich Khalimov · Гулмурод Салимович Халимов · Гулмурод Салимович Ҳалимов · Гулмурод Ҳалимов · جلميورود خاليموف[sources]
Birth date[sources]
Place of birthDushanbe · Dushanbe Tajikistan · Dushanbe, TAJIKISTAN · Dushanbe, Tajikistan · Varzob District · 8 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityTajikistan[sources]
CountrySyria · Tajikistan[sources]
Country of birthTajikistan[sources]
First nameGULMUROD · Gulmurod · جول مراد[sources]
Last nameGULMUROD KHALIMOV · KHALIMOV · Khalimov[sources]
Passport number018840[sources]
PatronymicKhalimov[sources]
Second nameKHALIMOV · خاليموف[sources]
Wikidata IDQ24474620[sources]
ReligionSunni Islam[sources]
Address(Dernière localisation connue) · Syrian Arab Republic (location as at Sep. 2015)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

(location as at September 2015).

Belgian Financial Sanctions,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

(location as at September 2015).

EU Financial Sanctions Files (FSF),

(location as at September 2015).

EU Consolidated Travel Bans,

expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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. Address country Syria location as at Sep. 2015.

UK HMT/OFSI Consolidated List of Targets,

Tambahan tanggal lahir sekitar 1975. Tambahan tempat lahir Dushanbe, Pakar militer, anggota dan perekrut negara Islam Suriah yang bermarkas di Irak dan Levant, terdaftar sebagai Al-Qaida di Irak (QDe.115). Dicari oleh Pemerintah Tajikistan.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の、シリアに拠点を置く軍事専門家、メンバー及びリクルーター。タジキスタン政府により指名手配を受けている。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Tajikistan

a) Varzob area

Tajikistan b) Dushanbe

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

Tajikistani military personnel (1975–2017)

Wikidata non-official source,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,579

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)19,561

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,078

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Polish Sanctions Countering Money Laundering and Terror Financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,302

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

Belgian Financial Sanctions6,570

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,198

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List30,584

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata226,249

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-2985 · gb-hmt-13313 · ruterr-824b804caf704394f6e130b52878f98eb6516145 · NK-A9ovxjYT58bKMu6zgcofai · il-nbctf-a3726e185c230fdb8e6d9906b9904931f47f6f5c · NK-8V7PqgShJhnHbp4jWEngQR · zafic-426 · id-dttot-46bedfc2fa957c3d78c73234b8edf8b22d348eb4 · qa-nctc-6908527-gulmurod-khalimov · eu-fsf-eu-3429-32 · md-terr-8fab563419a5746f5b51eef3e43ad05e18edd760 · ja-mof-b11a1a04b453d584e7366a68a07613facec00916 · arpet-personas-6908527 · eu-tb-logical-107681 · ua-sfms-1346 · ch-seco-33620 · zafic-426-gulmurod-khalimov · gb-fcdo-aqd0179 · unsc-6908527 · au-dfat-3136-gulmurod-khalimov · ofac-18634

For experts: raw data explorer