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.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13313
What alternative names has GULMUROD KHALIMOV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
GULMUROD KHALIMOV
Primary name
Where is GULMUROD KHALIMOV located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Syria
What are the personal details of GULMUROD KHALIMOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
May 14, 1975
Dushanbe
Tajikistan
Tajikistan
May 14, 1975
Varzob area
Tajikistan
Tajikistan
1975
Dushanbe
Tajikistan
Tajikistan
1975
Varzob area
Tajikistan
Tajikistan
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.