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GAFUR AKHMEDOVICH RAKHIMOV

Sanctioned entity

GAFUR AKHMEDOVICH RAKHIMOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAFUR AKHMEDOVICH RAKHIMOV · GOFUR-ARSLONBEK RAKHIMOV · Gafur Achmedowitsch Rachimow · Gafur Rakhimov · Gafur-Arslanbek Akhmedovich RAKHIMOV · 7 more...				[sources]
Alias	G'ofur Rahimov · Gafur Akhmedovich RAKHIMOV · Gafur Arslanbek Rakhimov · Ghafur Arslambek Rakhimov · Gofur-Arslonbek Akhmedovich Rakhimov · 6 more...				[sources]
Birth date	1951-07-22				[sources]
Place of birth	Tashkent · Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Russia · Uzbekistan				[sources]
Citizenship	Uzbekistan				[sources]
First name	GAFUR AKHMEDOVICH · GAFUR-ARSLANBEK AKHMEDOVICH · Gafur · Gafur-Arslanbek · Ghafur · 2 more...				[sources]
ID Number	`03101200302034752` · `4511669324`				[sources]
Last name	Rakhimov · РАХИМОВ				[sources]
Middle name	Akhmedovich · Arslambek · Arslanbek · АХМЕДОВИЧ				[sources]
Passport number	`645720381` · `CA0960250` · `CA1521130` · `CA1581065` · `CA1601000` · 1 more...				[sources]
Wikidata ID	Q4391082				[sources]
Education	Saint Petersburg State University of Engineering and Economics				[sources]
Address	DUBAI, ARE · Leninsky Prospekt, 128-1-125, Moscow · The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also GOFUR-ARSLONBEK RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV)

— US SAM Procurement Exclusions, 2025-07-23

(also GAFUR AKHMEDOVICH RAKHIMOV, GOFUR-ARSLONBEK RAKHIMOV)

— US SAM Procurement Exclusions, 2025-07-23

(also GAFUR AKHMEDOVICH RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV)

— US SAM Procurement Exclusions, 2025-07-23

Ukrainian businessman

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Leninsky Prospekt, 128-1-125, Moscow	Russia
The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`4511669324`	Russia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Thieves-in-Law Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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

United States · ITA

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata386,636

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

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-13087 · usgsa-s4mr3rp0d · usgsa-s4mr3rp0f · usgsa-s4mr3rp0c

For experts: raw data explorer

Factsheet Descriptions Data sources

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