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Gulmurod Khalimov

Terrorism · Military · Sanctioned entity
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]
CitizenshipTajikistan[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) · Suriah · Syrian Arab Republic · 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,

Anggota Islamic State in Iraq and the Levant;

— 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,

Adresse : SYRIE : (Dernière localisation connue)

— Monaco National Fund Freezing List,

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

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

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

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

External databases

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

Wikidata378,420

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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