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Gulnara Karimova

Diplomat · Politician · Sanctioned entity

Gulnara Karimova is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GULNARA KARIMOVA · Gulnara Karimova · Gulnora Karimova · Gulnora Karimovová · Gülnare Kerimova · 17 more...				[sources]
Other name	GooGoosha · Googoosha · Goulnara Karimova · Goulnora Islamovna Karimova · Goulnora Karimova · 24 more...				[sources]
Weak alias	Googoosha				[sources]
Birth date	1972-07-08				[sources]
Place of birth	Fergana · Fergana, Uzbekistan				[sources]
Gender	female				[sources]
Nationality	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Citizenship	Soviet Union · Uzbekistan				[sources]
First name	GULNARA · Goulnara · Goulnora · Gulnara				[sources]
Last name	KARIMOVA · Karimov · Karimova				[sources]
Middle name	Islamovna				[sources]
Passport number	`DA0006735`				[sources]
Wikidata ID	Q541680				[sources]
Education	Fashion Institute of Technology · Harvard University · National University of Uzbekistan				[sources]
Address	TASHKENT, UZB · Tashkent				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Uzbek businesswoman and social activist

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

Relationships

Address
Full address	Country
Tashkent	Uzbekistan

Family members
Relative	Relationship	Start date	End date
Islam Karimov	father	-	-
Tatyana Karimova	mother	-	-
Lola Karimova-Tillyaeva	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`DA0006735`	Uzbekistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

External databases

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

Wikidata377,301

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: ofac-23307 · usgsa-s4mr6hn7k · NK-e8m7VnHpHKwzvhEcTLgM3Q

For experts: raw data explorer

Factsheet Descriptions Data sources

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