Q4391082 | | Person:address | | The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:address | | Leninsky Prospekt, 128-1-125, Moscow | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:addressEntity | | addr-a4aee6b3338ca9bd13e4dbf11c3efbf1434a15c6 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:addressEntity | | addr-870ea9a9d7895b4818ddd77a01eb020d26189d23 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:alias | | Gafur Arslanbek Rakhimov | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:alias | | Gafur Akhmedovich RAKHIMOV | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:alias | | Gofur-Arslonbek Akhmedovich Rakhimov | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:alias | | Ghafur Arslambek Rakhimov | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:alias | | Gofur-Arslonbek RAKHIMOV | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:birthDate | | 1951-07-22 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:birthPlace | | Tashkent, Uzbekistan | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:country | | uz | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:country | | ae | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:firstName | | ГАФУР-АРСЛАНБЕК | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:firstName | | Ghafur | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:firstName | | Gafur-Arslanbek | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:firstName | | Gofur-Arslonbek | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:firstName | | Gafur | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:id | | 52c340c3bd7184466e11d8f3fa915235d8775d5e | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:id | | 8341a1aa9072bfc36f831626e73abac97c643237 | | us_trade_csl | | ofac-13087 | |
Q4391082 | | Person:idNumber | | 4511669324 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:idNumber | | 03101200302034752 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:lastName | | Rakhimov | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:lastName | | РАХИМОВ | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:lastName | | RAKHIMOV | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:name | | RAKHIMOV, Gafur-Arslanbek Akhmedovich | | us_trade_csl | | ofac-13087 | |
Q4391082 | | Person:name | | ГАФУР-АРСЛАНБЕК АХМЕДОВИЧ РАХИМОВ | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:name | | Gafur-Arslanbek Akhmedovich RAKHIMOV | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:passportNumber | | CA0960250 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:passportNumber | | CA1581065 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:passportNumber | | CA1804389 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:passportNumber | | CA1521130 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:passportNumber | | 645720381 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:passportNumber | | CA1601000 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13087 | eng | us_ofac_sdn | | ofac-13087 | |
Q4391082 | | Person:topics | | sanction | | us_trade_csl | | ofac-13087 | |
Q4391082 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13087 | |