Gulmurod Khalimov
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.3 |
| - | expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 88 |
| - | expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 88 |
| - | expert militaire basé en Syrie, membre et recruteur de Daech - recherché par le gouvernement de Tadjikistan. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 88 |
| - | QDi.372 |
| - | |
| - | Gulmurod Khalimov was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, |
| - | Date on which the narrative summary became available on the Committee’s website: 29 February 2016 Gulmurod Khalimov was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 (20 |
| - | 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 Cou |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in |
| - | |
| - | (UK Sanctions List Ref):AQD0179. (UN Ref):QDi.372. 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 Govern |
| - | 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 Cou |
| - | (UK Sanctions List Ref):AQD0179 (UN Ref):QDi.372 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 Governme |
| - | (UK Sanctions List Ref):AQD0179 (UN Ref):QDi.372 (Further Identifiying Information):Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Ira |
| - | 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 Sp |
| - | (UK Sanctions List Ref):AQD0179. (UN Ref):QDi.372. 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 Govern |
| - | UN Ref: QDi.372. 1975 DOB is approximate. |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QD |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (Q |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qai |
Adverse media
- https://www.telanganajournal.in/news/un-security-council-sanctions-five-for-links-with-isis-al-qaeda-operations20250823202053
- https://www.westbengalkhabar.in/news/un-security-council-sanctions-five-for-links-with-isis-al-qaeda-operations20250823202053
- https://www.delhilivenews.in/news/un-security-council-sanctions-five-for-links-with-isis-al-qaeda-operations20250823202053
- https://www.mirror.co.uk/incoming/government-puts-23-million-bounty-8740156
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gulmurod Khalimov have any sanctions?
Yes, Gulmurod Khalimov is sanctioned by:
2. Can I receive AML sanctions alerts on Gulmurod Khalimov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gulmurod Khalimov:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.