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Gulmurod Khalimov

Terrorism · Military · Sanctioned entity

Gulmurod Khalimov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GULMUROD KHALIMOV · Gulmurad Halimov · Gulmurod Khalimov · Gulmurod Salimovič Chalimov · KHALIMOV, Gulmurod · 10 more...				[sources]
Other name	Gulmurod Salimovich Khalimov · Гулмурод Салимович Халимов · Гулмурод Салимович Ҳалимов · Гулмурод Ҳалимов · جلميورود خاليموف				[sources]
Birth date	1975-05-14				[sources]
Place of birth	Dushanbe · Dushanbe Tajikistan · Dushanbe, TAJIKISTAN · Dushanbe, Tajikistan · Varzob District · 8 more...				[sources]
Death date	2017-09-08				[sources]
Gender	male				[sources]
Nationality	Tajikistan				[sources]
Country	Syria · Tajikistan				[sources]
Country of birth	Tajikistan				[sources]
First name	GULMUROD · Gulmurod · جول مراد				[sources]
Last name	GULMUROD KHALIMOV · KHALIMOV · Khalimov				[sources]
Passport number	`018840`				[sources]
Patronymic	Khalimov				[sources]
Second name	KHALIMOV · خاليموف				[sources]
Wikidata ID	Q24474620				[sources]
Religion	Sunni Islam				[sources]
Address	(Dernière localisation connue) · Suriah · Syrian Arab Republic (location as at Sep. 2015)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

(location as at September 2015).

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

(location as at September 2015).

— EU Financial Sanctions Files (FSF), 2023-04-20

(location as at September 2015).

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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, 2024-05-09

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, 2023-04-20

Anggota Islamic State in Iraq and the Levant;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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, 2023-04-20

Adresse : SYRIE : (Dernière localisation connue)

— Monaco National Fund Freezing List, 2024-08-14

Tajikistan

— 2021-11-21

a) Varzob area

— 2021-11-21

Tajikistan b) Dushanbe

— 2021-11-21

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, 2023-04-20

Tajikistani military personnel (1975–2017)

— Wikidata non-official source, 2023-07-18

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, 2023-04-20

Relationships

Address
Full address	Country
シリア・アラブ共和国（2015年9月時点）	-
Syrian Arab Republic	Syria
Syrian Arab Republic (location as at Sep. 2015)	-

Identifications
Document number	Country	Type	Start date	End date
`018840`	Tajikistan	Passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016-02-29	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-02-29	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-03	-
Federal Public Service Finance	TAQA	2016-03-04	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-02-29	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-02-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-03-04	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2016-03-11	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Ministerio de Justicia	Al-Qaida · UN List	2016-02-29	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Al-Qaida	2016-02-29	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,351

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

European Union · DG FISMA

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,355

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

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,236

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

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

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

Indonesia · PPATK

Argentina RePET Sanctions727

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

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

French National Asset Freezing System5,106

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 Financing485

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

Poland · GIIF

EU Consolidated Travel Bans4,023

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Monaco National Fund Freezing List4,549

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

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

Wikidata371,221

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: zafic-426 · eu-fsf-eu-3429-32 · ja-mof-b11a1a04b453d584e7366a68a07613facec00916 · arpet-personas-6908527 · NK-8V7PqgShJhnHbp4jWEngQR · NK-A9ovxjYT58bKMu6zgcofai · md-terr-cf852e7e2e1dd9d7a609270aebb704fcd0397e92 · id-dttot-46bedfc2fa957c3d78c73234b8edf8b22d348eb4 · ofac-18634 · mc-freezes-cfd893f2808a20afab3cf05d44a7a5749fe6c524 · zafic-426-gulmurod-khalimov · unsc-6908527 · md-terr-8fab563419a5746f5b51eef3e43ad05e18edd760 · fr-ga-2985 · au-dfat-3136-gulmurod-khalimov · ua-sfms-1346 · gb-hmt-13313 · ch-seco-33620 · qa-nctc-6908527-gulmurod-khalimov · eu-tb-logical-107681 · ruterr-824b804caf704394f6e130b52878f98eb6516145 · il-nbctf-a3726e185c230fdb8e6d9906b9904931f47f6f5c · gb-fcdo-aqd0179

For experts: raw data explorer

Factsheet Descriptions Data sources

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