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 · جلميورود خاليموف | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dushanbe · Dushanbe, TAJIKISTAN · Dushanbe, Tajikistan · Varzob District · Varzob area · 5 more... | [sources] | |||
Death date | [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 | Syrian Arab Republic (location as at Sep. 2015) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
ch-seco-33620
· unsc-6908527
· ua-sfms-1346
· ruterr-824b804caf704394f6e130b52878f98eb6516145
· NK-A9ovxjYT58bKMu6zgcofai
· au-dfat-3136-gulmurod-khalimov
· arpet-personas-6908527
· gb-hmt-13313
· eu-fsf-eu-3429-32
· zafic-426
· il-nbctf-a3726e185c230fdb8e6d9906b9904931f47f6f5c
· NK-8V7PqgShJhnHbp4jWEngQR
· zafic-426-gulmurod-khalimov
· qa-nctc-6908527-gulmurod-khalimov
· ofac-18634
· md-terr-8fab563419a5746f5b51eef3e43ad05e18edd760
· ja-mof-b11a1a04b453d584e7366a68a07613facec00916
· eu-tb-logical-107681
· fr-ga-2985
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Syrian Arab Republic | Syria | |
シリア・アラブ共和国(2015年9月時点) | - | |
Syrian Arab Republic (location as at Sep. 2015) | - | |
(Dernière localisation connue) | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |