Statements: GAFUR AKHMEDOVICH RAKHIMOV

Canonical ID: Q4391082 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Leninsky Prospekt, 128-1-125, Moscow	eng	us_ofac_sdn	`ofac-13087`	2023-11-17
`Person:address`	The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai	eng	us_ofac_sdn	`ofac-13087`	2023-11-17
`Person:addressEntity`	`addr-a4aee6b3338ca9bd13e4dbf11c3efbf1434a15c6`	eng	us_ofac_sdn	`ofac-13087`	2023-11-02
`Person:addressEntity`	`addr-870ea9a9d7895b4818ddd77a01eb020d26189d23`	eng	us_ofac_sdn	`ofac-13087`	2023-11-02
`Person:alias`	Gofur-Arslonbek Akhmedovich Rakhimov	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:alias`	Gafur Akhmedovich RAKHIMOV	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:alias`	Gafur Arslanbek Rakhimov	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:alias`	Gofur-Arslonbek RAKHIMOV	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:alias`	Ghafur Arslambek Rakhimov	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:birthDate`	1951-07-22	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:country`	uz	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:firstName`	ГАФУР-АРСЛАНБЕК	rus	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:firstName`	Gofur-Arslonbek	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:firstName`	Gafur-Arslanbek	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:firstName`	Ghafur	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:firstName`	Gafur	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:id`	8ee0904b4f41f8f7df7dd6b7e1e55f10058690a7	eng	us_ofac_sdn	`ofac-13087`	2025-06-02
`Person:idNumber`	03101200302034752	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:idNumber`	4511669324	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:lastName`	Rakhimov	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:lastName`	RAKHIMOV	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:lastName`	РАХИМОВ	rus	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:middleName`	Arslanbek	eng	us_ofac_sdn	`ofac-13087`	2024-10-11
`Person:middleName`	Akhmedovich	eng	us_ofac_sdn	`ofac-13087`	2024-10-11
`Person:middleName`	АХМЕДОВИЧ	rus	us_ofac_sdn	`ofac-13087`	2024-10-11
`Person:middleName`	Arslambek	eng	us_ofac_sdn	`ofac-13087`	2024-10-11
`Person:name`	ГАФУР-АРСЛАНБЕК АХМЕДОВИЧ РАХИМОВ	rus	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:name`	Gafur-Arslanbek Akhmedovich RAKHIMOV	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	CA1581065	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	CA1521130	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	CA0960250	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	645720381	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	CA1601000	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:passportNumber`	CA1804389	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-13087`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13087	eng	us_ofac_sdn	`ofac-13087`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13087`	2023-04-20

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